Transak

Senior Product Manager Compliance and KYC (Fintech)

In short

This role owns the Compliance and KYC product vertical at a fintech company, from strategy through delivery, including product vision, roadmaps, and PRDs. It requires product ownership experience in fintech, payments, crypto, or API-led B2B, strong analytics and experimentation skills, and cross-functional leadership working with Compliance, Risk, Legal, Finance, and Operations. The role focuses on onboarding funnels, KYC flows, regulatory alignment, and identifying automation opportunities in compliance processes.

About the Role
You will own the Compliance and KYC product vertical from strategy through delivery. You will define product vision, metrics, and roadmaps; write PRDs; partner with Design and Engineering; analyse onboarding funnels; and align product decisions with Compliance, Risk, Legal, Finance, and Operations.
Requirements
•Product ownership experience in fintech, payments, crypto, or API-led B2B
•Demonstrated business impact through product decisions
•Analytics, funnel, and experimentation fluency
•Cross-functional leadership experience
Responsibilities
•Own the Compliance and KYC product vertical end to end
•Define long-term product vision, success metrics, and KPIs
•Prioritise the roadmap using data, user feedback, and regulatory requirements
•Write detailed PRDs
•Partner with Design and Engineering to ship and iterate on features
•Instrument onboarding funnels and KYC flows
•Use analytics to improve conversion, cost, and risk outcomes
•Align product decisions with regulatory readiness across regions
•Communicate progress, risks, and trade-offs to leadership
•Identify automation and scalability opportunities in compliance flows
•Maintain customer and partner feedback loops

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