At a Glance
- Tasks: Lead KYC/KYB product strategy and enhance customer onboarding experiences.
- Company: Join a dynamic 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 regulatory excellence.
- Why this job: Make a real impact in the fintech space while ensuring compliance and customer satisfaction.
- 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) employer: Deepstreamtech
Ebury is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fintech space. With a strong focus on employee growth, we provide ample opportunities for professional development and career advancement, particularly in the rapidly evolving areas of KYC and KYB. Our London location not only boasts a vibrant city atmosphere but also positions us at the heart of financial services, allowing our team to engage with industry leaders and cutting-edge technologies.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager (Financial Crime, KYC/KYB)
✨Tip Number 1
Network like a pro! Reach out to your connections in fintech and financial services. Attend industry events or webinars where you can meet potential employers and showcase your expertise in KYC/KYB.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of Customer Due Diligence and Enhanced Due Diligence. Be ready to discuss how you've tackled onboarding challenges in the past and how you can bring that experience to the table.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've influenced cross-functional teams and driven alignment in previous roles. This will demonstrate your ability to navigate complex corporate structures effectively.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining our team at Ebury.
We think you need these skills to ace Senior Product Manager (Financial Crime, KYC/KYB)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in fintech and KYC/KYB products. We want to see how your background aligns with the requirements, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills can help us at StudySmarter. Keep it engaging and personal – we love a good story!
Showcase Analytical Skills:Since this role involves a lot of analytical thinking, make sure to include examples of how you've tackled complex problems in previous roles. We’re keen to see your thought process and how you’ve influenced decisions across teams.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re serious about 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. Understand the nuances of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Be ready to discuss how these concepts apply to real-world scenarios, especially in relation to regulatory requirements.
✨Showcase Your Product Management Experience
Prepare to highlight your previous experience as a Product Manager, particularly in fintech or regulated financial services. Have specific examples ready that demonstrate your ability to influence cross-functional teams and drive alignment on product strategies.
✨Demonstrate Analytical Thinking
Be prepared to discuss your analytical skills and how you've applied them in system design discussions. Think about instances where you've designed risk scoring systems or worked with data enrichment strategies, and be ready to share those experiences.
✨Align with Company Goals
Understand Ebury's mission and how the role fits into their overall strategy. Be ready to articulate how you would balance customer experience, growth, and risk trade-offs in your approach to KYC/KYB. This shows that you're not just focused on the role but also on contributing to the company's success.
