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Senior Product Manager - Verification/KYC

Posted 2024-11-07

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💎 Seniority level: Senior, Proven experience in product management within fintech or a similar industry

📍 Location: USA, UK, Philippines, Poland, South Africa

🔍 Industry: Fintech

🏢 Company: Zepz

🗣️ Languages: English, over twenty other languages

⏳ Experience: Proven experience in product management within fintech or a similar industry

🪄 Skills: SQLProduct ManagementStrategyCommunication SkillsAnalytical SkillsCollaborationCompliance

Requirements:
  • Proven experience in product management within fintech or a similar industry, focusing on KYC, compliance, or risk management.
  • Extensive experience designing, implementing, and optimizing KYC and compliance processes in a global regulatory context.
  • Strong analytical skills with proficiency in SQL and data visualization tools.
  • Ability to dig into data, systems, and tools to derive insights.
  • Effective communication skills for complex trade-offs.
  • Experience leading cross-functional initiatives in KYC or compliance.
  • Self-starter mentality with a bias for action.
  • Proven track record using data-driven insights for decision-making.
Responsibilities:
  • Develop and manage the product roadmap for KYC, Compliance, and Duplicate Account Prevention functions.
  • Collaborate with cross-functional teams to deliver compliant, efficient KYC solutions.
  • Streamline KYC workflows to improve verification success rates and minimize onboarding friction.
  • Monitor industry trends and regulatory changes, translating insights into impactful product updates.
  • Leverage data analytics to evaluate product performance and optimize KYC processes.
  • Identify and mitigate KYC and compliance risks.
  • Manage third-party vendors, ensuring compliance.
  • Advocate for customer experience improvements that balance compliance with user journey.
  • Ensure alignment with international financial regulations.
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