1d ago

Senior Product Manager - Financial Crime (KYC/KYB)

Madrid

โœจ $90k-$130k / yearest.

full-timesenior Hybrid

๐Ÿ’ผ About This Role

You'll own the end-to-end KYC/KYB lifecycle at a global fintech, defining strategy and roadmap. Your work will balance customer experience, growth, and risk across onboarding and lifecycle management. You'll collaborate with compliance, operations, and engineering teams to build robust, scalable systems.

๐ŸŽฏ What You'll Do

  • Define KYC/KYB strategy and roadmap
  • Design customer verification flows and risk rating frameworks
  • Partner with compliance and operations teams on controls
  • Translate regulatory requirements into product requirements

๐Ÿ“‹ Requirements

  • 4+ years as a Product Manager
  • 2+ years working on KYC/KYB or onboarding products
  • Strong understanding of CDD/EDD and jurisdictional requirements
  • Experience with risk scoring systems or workflow tools

โœจ Nice to Have

  • Bachelor's degree in Engineering or technical field
  • Experience building platforms serving B2B and B2B2C

๐ŸŽ Benefits & Perks

  • ๐Ÿ’ฐ Competitive starting salary with annual discretionary bonus
  • ๐Ÿฅ Health care and social benefits
  • ๐Ÿข Central Madrid office with excellent transport links
  • ๐Ÿ“ˆ Clear career progression pathways

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter screenยท 30 min
  2. 2Hiring manager interviewยท 60 min
  3. 3Technical/Product interviewยท 60 min
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