Senior Product Manager - Financial Crime (KYC/KYB)

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Senior Product Manager (KYC / KYB) Product - FinCrime Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week As Ebury continues to expand across new geographies, customer segments, and product verticals, robust and scalable Know Your Customer (KYC) and Know Your Business (KYB) capabilities are critical to enabling growth while maintaining regulatory compliance. We are looking for a Senior Product Manager to join our Financial Crime Intelligence Product domain, owning the end-to-end KYC / KYB lifecycle of our clients. You will define how we identify our customers, understand their risk, and continuously reassess that risk over time, across individuals, SMEs, and complex corporate structures.

This role reports to the Head of Financial Crime Intelligence Product.

What You’Ll Do

Product Ownership Balance customer experience, growth, and risk trade-offs across onboarding and lifecycle of our clients. Define the strategy for KYC / KYB, ensuring alignment with Financial Crime Intelligence Product goals and overall company direction. Translate strategy into a clear, actionable roadmap across KYC and KYB flows.

Requirements

Design and drive improvements in: Customer KYC/KYB journeys and verification flows, dynamic Customer Risk Rating frameworks, ongoing due diligence and periodic review processes and trigger-based reviews and event-driven risk reassessments. Stakeholder management Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready. Collaborate with operations teams to optimise case management, to review workflows, and tooling.

into clear product

Partner with Data teams on: Risk scoring methodologies, data enrichment strategies and monitoring of customer risk over time. Work closely with Engineering on: Customer data models and entity resolution and workflow orchestration and decisioning systems. What you’ll need Previous experience in fintech, payments, or regulated financial services.

4+ years’ experience as a Product Manager. 2+ years working on KYC / KYB or onboarding products.

Experience designing or working with: Risk scoring systems, workflow / case management tools, data enrichment and third-party integrations. Analytical thinking and proficiency with system design discussions. Demonstrated ability to influence across functions and geographies to drive alignment and execution.

Nice To Have

) Bachelor's degree in Engineering, or a related technical field.

) Experience building platforms that serve both B2B and B2B2C use cases. What success looks like Reduced onboarding friction without compromising compliance across customer types, jurisdictions, and verticals. Dynamic and robust customer risk rating frameworks that evolve over time.

Efficient and automated lifecycle management (ongoing reviews, triggers, refreshes). Why Ebury? Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.

Dedicated Mentorship: Learn directly from experienced managers who are invested in your success. Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.