Lead end-to-end strategy for KYC/KYB integrations. Manage global providers. Analyze compliance data. Collaborate for scalable solutions. Balance compliance with business goals.
Lead end-to-end strategy for KYC/KYB integrations. Manage global providers. Analyze compliance data. Collaborate for scalable solutions. Balance compliance with business goals.
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📝 Job Description
What will I be doing?
Own the end-to-end strategy and execution for KYC/KYB integrations (vendors, data sources, internal services), from discovery to launch and iteration.
Integrate Global Providers: Manage integrations with data and identity validation providers worldwide to ensure robust and efficient compliance workflows, building a smart router to channel verifications according to coverage, pricing, and service availability.
Leverage Data for Decision-Making: Analyze compliance-related data to identify opportunities for improvement, make informed decisions, and proactively address regulatory challenges. Experience with machine learning models is welcome, as well as high-quality datasets (labeling standards, sampling) and running rigorous model evaluations (offline metrics, backtests, and online A/Bs).
Collaborate Across Teams: Work closely with engineering, legal, and operations teams to deliver scalable and innovative compliance solutions tailored to emerging markets.
Balance Compliance and Business Goals: Design strategies that enhance regulatory compliance while minimizing business impact, optimizing conversion rates, and maintaining a seamless user experience. Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be.
Work closely with other product teams around the world to ensure the solutions developed can meet our customers' needs
What skills do I need?
Minimum 3+ years of experience in Product Management, preferably in financial services or e-commerce/ marketplaces.
Knowledge of Compliance/Regulatory practices, such as AML, identity validation, is nice to have.
Experience managing technical software products from kick-off to ship
Capable of leading 3rd party API integrations
Proficient with data, comfortable using SQL, data sets, and model evaluations.
Excellent written and oral communication skills in English
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