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Senior Product Manager - Financial Crime (KYC/KYB)

EburyMadrid
Hybrid Full-time
Position filled

Experience Level

Mid to Senior

Qualifications

We are looking for candidates who possess a strong background in product management, particularly within the financial services sector. Ideal candidates should have:Extensive experience in KYC/KYB processes and regulatory compliance. A proven track record of managing product lifecycles and developing strategies that align with business goals. Excellent analytical skills to assess risk and implement effective solutions. Strong communication and collaboration abilities. A degree in finance, business, or a related field (Master's preferred).

About the role

Ebury is dedicated to empowering ambitious businesses to achieve global growth. We extend this commitment to our team members by fostering a culture of innovation, collaboration, and problem-solving. Our environment ensures that every individual feels valued, supported, and equipped to succeed.

As a collaborative professional eager to redefine global business operations, we invite you to connect with us. Join Ebury and enhance your career while helping to shape the future.

Senior Product Manager (KYC / KYB)

Product - FinCrime

Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week

As Ebury expands into new markets, customer segments, and product lines, the establishment of robust Know Your Customer (KYC) and Know Your Business (KYB) capabilities is essential for driving growth while ensuring regulatory compliance.

We seek a Senior Product Manager to oversee the complete KYC/KYB lifecycle for our clients within the Financial Crime Intelligence Product domain. You will define our customer identification processes, assess their risks, and continuously monitor those risks across individuals, SMEs, and intricate corporate structures.

This role reports directly to the Head of Financial Crime Intelligence Product.

What you’ll do

Product Ownership

  • Balance customer experience, growth, and risk management throughout the onboarding and lifecycle of our clients.
  • Define the KYC/KYB strategy in alignment with Financial Crime Intelligence Product objectives and overall company direction.
  • Translate strategy into a clear, actionable roadmap for KYC and KYB processes.
  • Manage jurisdiction-specific onboarding and regulatory compliance.
  • Design and implement enhancements in customer KYC/KYB journeys, verification processes, dynamic Customer Risk Rating frameworks, ongoing due diligence, periodic reviews, and trigger-based risk assessments.

Stakeholder Management

  • Collaborate with first and second line operational and compliance teams to ensure effective, explainable, and audit-ready controls.
  • Work closely with operations teams to optimize case management and review workflows and tools.

About Ebury

Ebury is a forward-thinking financial services company that specializes in helping businesses unlock their potential for global growth. By investing in our people and fostering a culture of innovation, we aim to reshape how businesses operate worldwide.

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