Product Owner – KYB & Onboarding

We are looking for a Product Owner – KYB & Onboarding to develop end-to-end business onboarding and KYB processes in a financial product.

• •Own the KYB and onboarding roadmap and product backlog.
• •Formulate requirements, workflows, user stories, and acceptance criteria for the engineering team.
• •Prioritize initiatives considering customer experience, compliance, and risk outcomes.
• •Design and improve onboarding journeys for business customers.
• •Optimize document collection, verification, and approval processes.
• •Reduce onboarding friction and improve conversion rates.
• •Define onboarding SLAs and automation opportunities.
• •Own business verification workflows.
• •Work with beneficial ownership verification requirements.
• •Support sanctions screening, AML checks, watchlist screening, and risk assessments.
• •Ensure onboarding processes comply with regulatory requirements.
• •Automate compliance and risk reviews.
• •Own integrations with KYB providers, government registries, sanctions databases, and identity verification platforms.
• •Increase automation rates and reduce manual reviews.
• •Define monitoring and alerting requirements for onboarding operations.
• •Participate in backlog prioritization, sprint planning, testing, and release activities.
• •Formulate KPIs and operational dashboards.
• •Gather feedback from Operations, Compliance, and customers to improve onboarding performance.

• •3+ years of experience in Product Ownership, Product Management, or Business Analysis.
• •Experience with onboarding, KYC, KYB, AML, or compliance products.
• •Understanding of customer journey design and workflow automation.
• •Experience working with APIs, third-party integrations, and engineering teams.
• •Ability to translate compliance, risk, and operational logic into clear product requirements.
• •Strong analytical and stakeholder management skills.
• •Experience interacting with Compliance, Risk, Operations, and Engineering teams.
• •Understanding of verification processes, document flows, approval logic, and risk assessment journeys.
• •Experience in fintech, banking, payments, or lending is a big plus.
• •Attention to detail, as the role is directly related to regulatory compliance, onboarding quality, and reducing manual operational work.