Senior Product Manager, Compliance & KYC

Transak

1d

About The Position

This role owns Transak’s Compliance & KYC product surface, translating regulatory requirements into scalable, conversion-optimised product systems. The PM is accountable for KYC / KYB onboarding flows, Authentication and identity verification, Progressive / tiered KYC, Compliance configuration across jurisdictions, Partner-facing compliance APIs and tooling, and Product interfaces between Compliance, Risk, Ops, and Engineering. This is not a policy-setting role. It is a product execution and strategy role operating within regulatory constraints.

Requirements

• Ownership of a core product area in fintech, payments, crypto, or API-led B2B
• Demonstrated business impact through product decisions
• Fluency in analytics, funnels, and experimentation
• Cross-functional leadership experience

Nice To Haves

• Deep exposure to KYC/KYB, payments, risk, or APIs
• Multi-region product experience
• Above-basic data skills (SQL, dashboards)

Responsibilities

• Own the Compliance & KYC vertical end-to-end
• Define long-term vision, success metrics, and KPIs
• Prioritise roadmap using data, user feedback, and regulatory requirements
• Write clear, detailed PRDs
• Partner with Design and Engineering to ship features
• Drive agile execution and post-launch iteration
• Work closely with backend and API engineers
• Instrument onboarding funnels and KYC flows
• Use data (dashboards, SQL, analytics tools) to improve conversion, cost, and risk outcomes
• Partner with Compliance, Risk, Legal, Finance, and Operations
• Align product decisions with regulatory readiness across regions
• Communicate progress, risks, and trade-offs to leadership
• Identify automation and scalability opportunities in compliance flows
• Track market and regulatory trends in fintech and Web3
• Maintain strong customer and partner feedback loops

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed