Product Manager – KYC / Compliance / Risk
Coins.phCryptocurrency Exchange company
Shanghai, ChinaSenior
Ribbit Capital
Innovation Endeavors
Old Fashion Research
Joffre Capital
Naspers
BEENEXT
Product
About the role
TL;DR
Product Manager for KYC, Compliance, and Risk products in a crypto company.
- •Coins is seeking a Product Manager to build and enhance customer verification, AML, compliance, and risk-control products.
- •This role involves translating regulatory and operational needs into scalable product solutions.
- •Key Responsibilities Own and improve KYC/KYB onboarding and verification flows.
- •Translate AML/CFT and regulatory requirements into product requirements.
- •Support product solutions for fraud and financial-crime risks.
- •Conduct requirement analysis, product design, and work with engineering teams.
- •Integrate and manage external compliance and identity-verification vendors.
- •Requirements 3+ years of Product Management experience in regulated industries.
- •Hands-on experience with KYC/KYB, AML, or fraud/risk-control systems.
- •Good understanding of KYC and AML concepts.
- •Ability to translate ambiguous requirements into structured product flows.
- •Strong analytical mindset and attention to detail.
Required skills
Product ManagementCompliance ManagementRisk ManagementProduct StrategyGo-to-MarketFeature PrioritizationCustomer DiscoveryProduct AnalyticsCompetitive AnalysisProduct OperationsGrowth StrategyMonetization StrategyJobs to Be Done
Domain expertise
crypto
Tech stack
PythonJavaScriptSQLGitLinuxJiraConfluenceFigmaPostmanSwaggerREST APIExcelPowerPointGoogle AnalyticsGA4Looker StudioWorkdayGreenhouseLeverMarketo
