Technical Product Owner KYC

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

  • Competitive salary and benefits.
  • Stock options.
  • Discretionary performance bonus.
  • Latest tools and technology.
  • World-class team that will challenge and grow your skills.
  • Opportunity to help build a fintech app in Latin America.

See also

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