Ebury
Financial Services
SeniorProductManagerFinancialCrime(KYC/KYB)
“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
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