Technical Product Owner KYC

You will build the customer verification product function, own the roadmap for onboarding, identity verification, and ongoing due diligence, lead engineers and cross-functional partners, define verification KPIs, translate regulatory and operational needs into product specifications, and improve KYC capabilities using customer feedback, operational insights, and regulatory changes.

Responsibilities

  • Own the product vision and roadmap for customer onboarding identity verification and ongoing due diligence
  • Lead engineers and cross-functional partners
  • Design and deliver verification journeys decisioning rules and KYC systems
  • Define and track verification completion onboarding conversion manual review and time-to-verification KPIs
  • Translate regulatory requirements customer risk profiles and operational needs into product specifications
  • Improve KYC capabilities using customer feedback operational insights and regulatory requirements

Requirements

  • Product experience in fintech payments or KYC/customer identity verification
  • Experience delivering data-driven products with engineering and analytics teams
  • Strong SQL or Python skills
  • Hands-on experience using data to analyze performance identify problems and inform product decisions
  • Ability to interpret onboarding verification and operational performance metrics
  • Ability to balance regulatory requirements and risk management with customer experience
  • Ability to work directly with founders in a fast-paced startup
  • Experience in Latin American markets
  • Spanish or Portuguese language skills
  • Experience scaling a KYC product
  • Previous experience in software engineering or data analytics

Benefits

  • Stock options
  • Discretionary performance bonus
  • Latest tools and technology

See also

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