Senior Product Manager - Financial Crime (KYC/KYB)

Ebury
London
Workplace: HybridFull timeFunction: Product ManagementExperience: 4+ yearsEducation: bachelorsSkills: ["Analytical thinking","Stakeholder management","Influencing across functions","System design thinking"]

Own the end-to-end KYC/KYB lifecycle for clients in the Financial Crime Intelligence product domain. Define and execute strategy for customer identification, risk understanding, and continuous risk reassessment across individuals, SMEs, and complex corporate structures. Balance growth, customer experience, and regulatory requirements while partnering with operations, compliance, Data, and Engineering to deliver onboarding and lifecycle improvements, risk rating frameworks, and automated due diligence processes.

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FursaFursa
Ebury
Ebury
9 hours ago

Senior Product Manager - Financial Crime (KYC/KYB)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Own the end-to-end KYC/KYB lifecycle for clients in the Financial Crime Intelligence product domain. Define and execute strategy for customer identification, risk understanding, and continuous risk reassessment across individuals, SMEs, and complex corporate structures. Balance growth, customer experience, and regulatory requirements while partnering with operations, compliance, Data, and Engineering to deliver onboarding and lifecycle improvements, risk rating frameworks, and automated due diligence processes.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Own the end-to-end KYC/KYB lifecycle, defining customer identification, risk understanding, and continuous risk reassessment across customer types.
  • •Set KYC/KYB strategy and translate it into a roadmap for KYC and KYB flows, including jurisdiction-specific onboarding and regulatory requirements.
  • •Design and drive improvements to customer KYC/KYB journeys, verification flows, dynamic customer risk rating frameworks, and ongoing due diligence and periodic reviews.
  • •Partner with first and second line operational and compliance teams to ensure controls are effective, explainable, and audit-ready.
  • •Work with Data and Engineering to build risk scoring methodologies, data enrichment strategies, entity resolution, workflow orchestration, and decisioning systems.

Pay and Benefits

Perks:Health InsuranceAnnual Bonus

Key Requirements

  • •4+ years of experience as a Product Manager.
  • •2+ years working on KYC/KYB or onboarding products.
  • •Experience in fintech, payments, or regulated financial services.
  • •Strong understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), business verification, and corporate structures.
  • •Experience designing or working with risk scoring systems, workflow/case management tools, and data enrichment/third-party integrations.
Experience:4+ yearsFintechPaymentsRegulated financial services
Education:Bachelor's in Engineering
Skills:Analytical thinkingStakeholder managementInfluencing across functionsSystem design thinking
Languages:English

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn