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Senior Product Manager (Financial Crime, KYC/KYB)

Posted 1 hour 30 minutes ago by Deepstreamtech

Permanent

Full Time

Banking & Financial Services Jobs

London, United Kingdom

Job Description

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)