Ebury is seeking a Senior Product Manager for Financial Crime (KYC/KYB) to own the end-to-end KYC/KYB lifecycle for clients within the FinCrime Intelligence Product domain. This London, United Kingdom-based role is hybrid, with four days in the office and one day working from home per week. As Ebury expands across new geographies, customer segments, and product verticals, robust KYC/KYB capabilities are critical to enabling growth while maintaining regulatory compliance. You will define how we identify customers, assess risk, and continuously reassess risk over time across individuals, SMEs, and complex corporate structures. This role reports to the Head of Financial Crime Intelligence Product. What you’ll do: - Own onboarding and lifecycle product decisions, balancing customer experience, growth, and risk. - Define KYC/KYB strategy aligned with Financial Crime Intelligence goals and company direction; translate into a clear, actionable roadmap. - Manage jurisdiction-specific onboarding and regulatory requirements. - Design and drive improvements in KYC/KYB journeys and verification flows, dynamic customer risk rating frameworks, ongoing due diligence, periodic reviews, and trigger-based risk reassessment. - Partner with first-line and second-line operations and compliance to ensure effective, audit-ready controls. - Collaborate with operations to optimize case management, workflows, and tooling. - Work with Data teams on risk scoring methodologies, data enrichment, and monitoring of customer risk over time. - Collaborate with Engineering on data models, entity resolution,
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Ebury is seeking a Senior Product Manager for Financial Crime (KYC/KYB) to own the end-to-end KYC/KYB lifecycle for clients within the FinCrime Intelligence Product domain. This London, United Kingdom-based role is hybrid, with four days in the office and one day working from home per week. As Ebury expands across new geographies, customer segments, and product verticals, robust KYC/KYB capabilities are critical to enabling growth while maintaining regulatory compliance. You will define how we identify customers, assess risk, and continuously reassess risk over time across individuals, SMEs, and complex corporate structures. This role reports to the Head of Financial Crime Intelligence Product. What you’ll do: - Own onboarding and lifecycle product decisions, balancing customer experience, growth, and risk. - Define KYC/KYB strategy aligned with Financial Crime Intelligence goals and company direction; translate into a clear, actionable roadmap. - Manage jurisdiction-specific onboarding and regulatory requirements. - Design and drive improvements in KYC/KYB journeys and verification flows, dynamic customer risk rating frameworks, ongoing due diligence, periodic reviews, and trigger-based risk reassessment. - Partner with first-line and second-line operations and compliance to ensure effective, audit-ready controls. - Collaborate with operations to optimize case management, workflows, and tooling. - Work with Data teams on risk scoring methodologies, data enrichment, and monitoring of customer risk over time. - Collaborate with Engineering on data models, entity resolution,
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Based on: Senior Product Manager, Financial Crime (KYC/KYB)
Насколько эта вакансия подходит вашему резюме
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