Principal Product Manager - Business Onboarding Verification
Core
Own the product roadmap for Business Onboarding Verification (KYB) workstreams, balancing financial crime risk reduction, operational cost automation, and customer friction reduction for business customers.
Role type
Principal Product Manager (Regulated Fintech/KYC)
Builds
KYB verification products, automated decisioning controls, and risk management tooling for business onboarding.
Domain
Fintech, Payments, Regulatory Compliance, Financial Crime Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Product ownership, data-driven decision making, regulated product delivery, complex stakeholder alignment, risk assessment, operational workflow design
Preferred skills
KYB/KYC experience, AI/LLM/ML model integration, document intelligence, fraud detection, legal entity/UBO structures, automation of manual reviews
Technologies
LLMs, ML models, document intelligence, decisioning systems, vendor evaluation tools, QA/assurance processes, monitoring dashboards
Responsibilities
Define product requirements and launch criteria for KYB workstreams, translate ambiguous risk/compliance problems into measurable outcomes, partner with Engineering, Compliance, and Risk teams, build feedback loops from agents and downstream risk signals, balance tactical delivery with long-term product foundations, establish guardrails and monitoring for safe launches
Seniority
Principal, hands-on IC with strategic ownership