Senior Product Manager - Financial Crime (KYC/KYB)
- Location
- Greater London, England, United Kingdom
week 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 … 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 ...