Minimum 5 years of experience in product management with at least 2 years in a role directly related to client onboarding or identity verification
Familiarity with global cryptocurrency regulations and compliance standards
Experience in managing third-party vendor relationships particularly in identity verification
Proven track record of contributing to process improvements in a team setting
Strong analytical skills with the ability to interpret data and make informed decisions
Bachelor's degree in Business Finance Technology or related field
Desirables
Master's degree or relevant certifications
Experience in identity verification
What the job involves
Contribute to the development and refinement of the client onboarding process for Consumer Business and Institutional clients
Implement solutions for enhancing the identity verification and onboarding processes
Work closely with stakeholders including Legal Regional Operations Compliance and Fraud and Risk teams to ensure onboarding processes are compliant and minimize fraud risk
Stay abreast of changes in cryptocurrency regulations and contribute to the team's adaptability
Assist in managing relationships with various ID verification vendors ensuring efficient and effective integration of their services
Evaluate new technologies and vendors to improve the onboarding experience and compliance
Analyze onboarding process data to identify trends opportunities for improvement and effectiveness in client activation rates
Incorporate client feedback to continuously enhance the onboarding experience.