Product Manager – KYC / Compliance / Risk
Core
Build and improve customer verification, AML, compliance, and risk-control products for a regulated crypto platform serving 18M+ users.
Role type
Product Manager – KYC / Compliance / Risk
Builds
Scalable KYC/KYB onboarding flows, CDD/EDD risk tiering, AML/sanctions screening, transaction monitoring, and fraud control systems.
Domain
Fintech / Cryptocurrency / Regulated Financial Services
Deliverable
production ML models | product features
Required skills
Product Management, KYC/KYB/identity verification, AML/sanctions screening, transaction monitoring, fraud/risk-control systems, compliance/case-management platforms, regulatory requirements translation, funnel analysis, vendor management, API requirements, process mapping, PRD writing, risk rule design, data-driven decision making
Preferred skills
Crypto/digital assets experience, BSP/AMLC regulatory knowledge, KYC vendor experience (Sumsub, Jumio, Onfido), blockchain analytics tools (Elliptic, Chainalysis), fraud typology knowledge, internal compliance tool building
Technologies
OCR, liveness checks, rule engines, case management systems, vendor APIs, blockchain analytics platforms
Responsibilities
Own and improve KYC/KYB onboarding and verification flows including document verification and automated decisions; Design and optimize CDD/EDD, risk tiering, and verification rules; Analyze KYC funnel performance and vendor metrics to identify improvements; Translate AML/CFT and regulatory requirements into product requirements and system rules; Support development of AML/sanctions screening, transaction monitoring, and risk scoring capabilities; Design decision logic and escalation mechanisms for risk scenarios; Support product solutions for fraud and financial-crime risks; Conduct requirement analysis, product design, and solution design independently; Write clear PRDs, business rules, user flows, and acceptance criteria; Integrate and manage external compliance and identity-verification vendors; Evaluate vendor solutions based on accuracy, coverage, and compliance suitability
Seniority
Mid-level, hands-on IC