Product Manager - Compliance and KYC

Summary

Join dLocal, a global payments company, and be part of a team enabling large companies to collect payments in emerging markets. You will contribute to a flexible, remote-first culture with various benefits. This role focuses on ensuring dLocal's platform meets global regulatory requirements. You will implement KYC/KYB products, develop screening systems, integrate with data providers, and analyze data to inform decisions. The position requires experience in product management, preferably in financial services, and knowledge of compliance practices. dLocal offers remote work, flexible schedules, a referral bonus program, learning and development opportunities, language classes, a social budget, and dLocal Houses.

Requirements

• Minimum 3+ years of experience in Product Management, preferably in financial services
• Experience in the payments ecosystem
• Experience managing technical software products from kick-off to ship
• Capable of leading 3rd party API integrations
• Proficient with data, comfortable using SQL
• Excellent written and oral communication skills in English and Spanish

Responsibilities

• Ensure dLocal’s platform meets regulatory requirements globally by working closely with teams of local experts and skilled engineers, defining the strategy and roadmap for the platform
• Implement new KYC and KYB products for countries in LATAM, Africa, and Asia
• Develop and improve our screening systems for payments and onboardings
• Integrate with data and identity validation providers from around the world
• Analyze and use data to make informed decisions
• Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be
• Work closely with other product teams around the world to ensure the solutions developed can meet our customers needs

Preferred Qualifications

Knowledge of Compliance/Regulatory practices, such as Transaction Monitoring, AML CFT, and Customer Due Diligence, is nice to have

Benefits

• Remote work: work from anywhere or one of our offices around the globe!*
• Flexibility: we have flexible schedules and we are driven by performance
• Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity
• Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded
• Learning & development: get access to a Premium Coursera subscription
• Language classes: we provide free English, Spanish, or Portuguese classes
• Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
• DLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!