At a Glance
- Tasks: Lead KYC/KYB product strategy and enhance customer onboarding experiences.
- Company: Ebury, a fast-growing fintech company focused on financial crime intelligence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and compliance.
- Why this job: Join a dynamic team and make a real impact in the fintech space.
- Qualifications: 4+ years as a Product Manager with KYC/KYB experience in fintech.
The predicted salary is between 60000 - 80000 € per year.
Requirements
- Previous experience in fintech, payments, or regulated financial services
- 4+ years' experience as a Product Manager
- 2+ years working on KYC / KYB or onboarding products
- Strong understanding of: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Business verification and corporate structures, Jurisdictional regulatory requirements
- Experience designing or working with: Risk scoring systems, workflow / case management tools, data enrichment and third-party integrations
- Analytical thinking and 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
- (Nice to have) Experience building platforms that serve both B2B and B2B2C use cases
What the job involves
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.
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. 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. Translate regulatory requirements into clear product requirements. Partner with Data teams on: Risk scoring methodologies, data enrichment strategies and monitoring of customer risk over time. Work closely with Engineering on: Customer data models and entity resolution and workflow orchestration and decisioning systems.
What success looks like:
- 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)
Senior Product Manager (Financial Crime, KYC/KYB) in London employer: Deepstreamtech
Ebury is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration are at the forefront of our mission to combat financial crime. As a Senior Product Manager in our Financial Crime Intelligence Product domain, you will have the opportunity to shape the future of KYC/KYB processes while benefiting from extensive professional development opportunities and a supportive environment that values your contributions. Located in a vibrant city, we offer competitive benefits and a commitment to employee well-being, making Ebury a rewarding place to advance your career.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager (Financial Crime, KYC/KYB) in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and financial services space. Attend industry events, webinars, or even local meetups. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your experience with KYC/KYB and risk scoring systems. Share specific examples of how you've tackled challenges in these areas to really impress them.
✨Tip Number 3
Don’t just apply anywhere—apply through our website! We love seeing candidates who are genuinely interested in joining us at StudySmarter. Tailor your application to show how your skills align with our mission and the role's requirements.
✨Tip Number 4
Prepare for interviews by brushing up on regulatory requirements and customer due diligence processes. Be ready to discuss how you would balance compliance with customer experience. This will show that you understand the nuances of the role and are ready to hit the ground running.
We think you need these skills to ace Senior Product Manager (Financial Crime, KYC/KYB) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the job description. Highlight your experience in fintech, KYC/KYB, and any relevant regulatory knowledge. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your skills can help us tackle financial crime. Keep it engaging and personal – we love a good story!
Showcase Your Achievements:Don’t just list your responsibilities; show us what you've achieved! Use metrics and examples to demonstrate how you've improved processes or driven results in previous roles. Numbers speak volumes!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get the best experience possible. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Deepstreamtech
✨Know Your KYC/KYB Inside Out
Make sure you brush up on your knowledge of KYC and KYB processes. Be ready to discuss how you've previously handled customer due diligence and risk assessments, as well as any specific regulatory requirements you've navigated in your past roles.
✨Showcase Your Product Management Experience
Highlight your experience as a Product Manager, especially in fintech or regulated financial services. Prepare examples that demonstrate your ability to influence cross-functional teams and drive alignment on product strategies.
✨Prepare for System Design Discussions
Since analytical thinking and system design are key for this role, be prepared to discuss your experience with risk scoring systems and workflow management tools. Think about how you can articulate your approach to designing scalable solutions.
✨Align with Company Goals
Understand Ebury's mission and how the KYC/KYB capabilities fit into their growth strategy. Be ready to discuss how you would balance customer experience with compliance and risk management, showing that you can think strategically about the role.
