Ebury
Financial Services
SeniorProductManager-FinancialCrime(KYC/KYB)
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Product Manager - Financial Crime (KYC/KYB) at Ebury. Skills: Product management, KYC/KYB, Financial crime. Balance customer experience, growth, and risk trade-offs. Define strategy for KYC / KYB”
What You'll Achieve.
Reduced onboarding friction; Dynamic and robust customer risk rating frameworks; Efficient and automated lifecycle management
Industry & Context.
Problem-solving
What They're Looking For.
Must Have
4+ years’ experience as a Product Manager, 2+ years working on KYC / KYB products, Analytical thinking, Proficiency with system design discussions, Demonstrated ability to influence across functions and geographies
Nice to Have
Bachelor's degree in Engineering, Experience building platforms that serve B2B and B2B2C use cases
What You'll Do.
Balance customer experience
Define strategy for KYC / KYB
Translate strategy into actionable roadmap
Handle jurisdiction-specific onboarding and regulatory requirements
Design improvements in customer KYC/KYB journeys
Design improvements in verification flows
Design improvements in dynamic Customer Risk Rating frameworks
Design improvements in ongoing due diligence processes
Design improvements in periodic review processes
Design improvements in trigger-based reviews
Design improvements in event-driven risk reassessments
Translate regulatory requirements into product requirements
Partner with Data teams on risk scoring methodologies
Partner with Data teams on data enrichment strategies
Partner with Data teams on monitoring customer risk
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
Cross-functional collaboration; Partner with first line teams; Partner with second line teams; Collaborate with operations teams; Work closely with Engineering
Process & Methodology
Roadmap planning
Full Job Description
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Senior Product Manager (KYC / KYB) Product - FinCrime Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week As Ebury continues to expand across new geographies, customer segments, and product verticals, robust and scalable Know Your Customer (KYC) and Know Your Business (KYB) capabilities are critical to enabling growth while maintaining regulatory compliance. We are looking for a Senior Product Manager to join our Financial Crime Intelligence Product domain, owning the end-to-end KYC / KYB lifecycle of our clients. You will define how we identify our customers, understand their risk, and continuously reassess that risk over time, across individuals, SMEs, and complex corporate structures. This role reports to the Head of Financial Crime Intelligence Product. What you’ll do Product Ownership 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. 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, dynamic Customer Risk Rating frameworks, ongoing due diligence and periodic review processes and trigger-based reviews and event-driven risk reassessments. Stakeholder management Partner with first line and second line oper
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