Opportunity

  • Lead KYC integrations and AI tools, overseeing providers that verify identities for compliant user activation at scale.

Responsibilities

  • Own the end-to-end strategy and execution for KYC/KYB integrations, from discovery to launch and iteration.
  • Manage integrations with global data and identity validation providers to ensure robust compliance workflows.
  • Build a smart router to channel verifications according to coverage, pricing, and availability.
  • Analyze compliance data to identify improvement opportunities, make informed decisions, and proactively address regulatory challenges.
  • Collaborate across engineering, legal, and operations teams to deliver scalable compliance solutions for emerging markets.
  • Design strategies to maintain regulatory compliance while optimizing conversion rates and user experience.
  • Work closely with other product teams globally to meet customer needs.

Requirements

  • Minimum 3+ years of experience in Product Management, preferably in financial services or e-commerce/marketplaces.
  • Knowledge of Compliance/Regulatory practices, such as AML and identity validation, is a plus.
  • Experience managing technical software products from kick-off to shipment.
  • Capable of leading 3rd party API integrations.
  • Proficient with data analysis, SQL, datasets, and model evaluations.
  • Excellent written and oral communication skills in English.

Benefits

  • Remote work from anywhere or company offices worldwide.
  • Flexible schedules driven by performance.
  • Experience in dynamic fintech environment fostering creativity.
  • Referral bonus program.
  • Learning & development with Premium Coursera subscription.
  • Free language classes in English, Spanish, or Portuguese.
  • Monthly social budget for team bonding.
  • Option to rent dLocal Houses for remote coworking.
⚠️ This job was posted 7 months ago and may no longer be active β€” explore recent jobs.
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dLocal

dLocal

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