Ebury
FinTech
SeniorProductManagerFinancialCrime(KYC/KYB)
“Senior Product Manager - Financial Crime (KYC/KYB) at Ebury. Skills: Product Ownership, KYC/KYB, Financial Crime, Product Strategy, Roadmap Definition, Stakeholder Management, Delivery & Execution. Balance customer experience, growth, and risk trade-offs across onboarding and lifecycle of our clients. Define the strategy for KYC / KYB, ensuring alignment with Financial Crime Intelligence Product goals and overall company direction”
What You'll Achieve.
Reduced onboarding friction without compromising compliance across customer types, jurisdictions, and verticals; Dynamic and robust customer risk rating frameworks that evolve over time; Efficient and automated lifecycle management (ongoing reviews, triggers, refreshes)
Industry & Context.
Problem-solving
What They're Looking For.
Must Have
4+ years’ experience as a Product Manager, 2+ years working on KYC / KYB or onboarding products, Understanding of Customer Due Diligence (CDD), Understanding of Enhanced Due Diligence (EDD), Understanding of Business verification, Understanding of corporate structures, Understanding of Jurisdictional regulatory requirements, Experience designing or working with Risk scoring systems, Experience designing or working with workflow / case management tools, Experience designing or working with data enrichment, Experience designing or working with third-party integrations, Analytical thinking, Proficiency with system design discussions, Demonstrated ability to influence across functions and geographies to drive alignment and execution
Nice to Have
Bachelor's degree in Engineering, or a related technical field, Experience building platforms that serve both B2B and B2B2C use cases
What You'll Do.
Balance customer experience
and risk trade-offs across onboarding and lifecycle of our clients
Define the strategy for KYC / KYB
ensuring alignment with Financial Crime Intelligence Product goals and overall company direction
Translate strategy into a clear
actionable roadmap across KYC and KYB flows
Handle jurisdiction-specific onboarding and regulatory requirements
Design and drive improvements in Customer KYC/KYB journeys and verification flows
Design and drive improvements in dynamic Customer Risk Rating frameworks
Design and drive improvements in ongoing due diligence and periodic review processes
Design and drive improvements in trigger-based reviews and event-driven risk reassessments
Translate regulatory requirements into clear product requirements
Partner with Data teams on Risk scoring methodologies
Partner with Data teams on data enrichment strategies
Partner with Data teams on monitoring of customer risk over time
Work closely with Engineering on Customer data models
Work closely with Engineering on entity resolution
Work closely with Engineering on workflow orchestration
Work closely with Engineering on decisioning systems
How You'll Work.
Team & Collaboration
Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready; Collaborate with operations teams to optimise case management, to review workflows, and tooling; Partner with Data teams; Work closely with Engineering
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