Ebury empowers ambitious businesses to achieve global growth, and we adopt the same philosophy for our employees. We promote innovation, collaboration, and problem-solving, creating an environment where everyone feels included, valued, supported, and empowered to thrive.If you are a collaborative individual eager to transform the way businesses operate on a global scale, reach out to us. We’d love to explore how Ebury can elevate your career and allow you to shape the future.Senior Product Manager (KYC/KYB)Product - Financial CrimeEbury Madrid Office - Hybrid: 4 days in the office, 1 day remote per weekAs Ebury expands into new geographies, customer segments, and product verticals, having robust and scalable Know Your Customer (KYC) and Know Your Business (KYB) capabilities is essential for facilitating growth while ensuring regulatory compliance.We are in search of a Senior Product Manager to lead our Financial Crime Intelligence Product domain, managing the complete KYC/KYB lifecycle of our clients. You will define our customer identification processes, assess their risks, and continually reassess that risk over time for individuals, SMEs, and intricate corporate structures.This role reports to the Head of Financial Crime Intelligence Product.Key ResponsibilitiesProduct OwnershipBalance customer experience, growth, and risk management throughout the onboarding and lifecycle of our clients.Define the KYC/KYB strategy, ensuring alignment with Financial Crime Intelligence Product objectives and the overall company vision.Transform strategy into a clear, actionable roadmap for KYC and KYB processes.Manage jurisdiction-specific onboarding and regulatory requirements.Design and implement enhancements in: Customer KYC/KYB journeys, verification processes, dynamic Customer Risk Rating frameworks, ongoing due diligence, periodic reviews, and event-driven risk reassessments.Stakeholder ManagementCollaborate with operational and compliance teams to ensure effective, explainable, and audit-ready controls.Work alongside operations teams to optimize case management, review workflows, and tooling.
Apr 22, 2026