Senior Product Manager, Verification/KYC

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ZP Group

📍Remote - United States

Job highlights

Summary

Join Zepz.io, a leading global remittance brand, as a Senior Product Manager for Verification. You'll lead the strategy and execution for product features that enable identity verification of customers and compliance with KYC regulations.

Requirements

  • Proven experience in product management within fintech or a similar industry, with a strong focus on KYC, compliance, or risk management
  • Extensive experience designing, implementing, and optimizing KYC and compliance processes in a global or highly regulated context
  • Strong analytical skills with proficiency in SQL, data visualization tools, and statistical analysis
  • Demonstrated ability to work effectively in cross-functional, remote team environments across global time zones
  • Clear and collaborative communication skills
  • Experience leading cross-functional initiatives to deliver successful KYC or compliance solutions that meet regulatory and user experience requirements
  • Self-starter mentality with a bias for action and an ability to operate independently in a fast-paced, global environment
  • Proven track record of using data-driven insights to guide decision-making and strategic direction in KYC and compliance initiatives

Responsibilities

  • Develop and manage the product roadmap for KYC, Compliance, and Duplicate Account Prevention functions, aligning with company goals and regulatory timelines
  • Collaborate with cross-functional teams—including Engineering, Operations, Customer Support, and Data Analytics—to deliver compliant, efficient KYC solutions
  • Streamline and refine KYC workflows to improve verification success rates and minimize onboarding friction
  • Monitor industry trends and regulatory changes, translating insights into impactful product updates
  • Leverage data analytics to evaluate product performance, identify bottlenecks, and optimize KYC processes while ensuring privacy and security
  • Identify and mitigate KYC and compliance risks, proactively establishing safeguards
  • Manage third-party vendors, ensuring compliance and performance standards are met
  • Advocate for customer experience improvements that balance regulatory compliance with a seamless user journey

Benefits

  • Unlimited Annual Leave
  • Private Medical Cover
  • Retirement
  • Life Assurance
  • Parental Leave

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