Product Manager Senior [KYB]

We are looking for a Senior Product Manager to own KYB (Know Your Business) — the stage where we examine a company end to end and decide whether to open an account or decline it.

We launched a bank for businesses in Mexico a few months ago, and KYB is both its front door and its shield. A process that is too slow or confusing sends good companies to competitors before their account is opened; a process that is too shallow lets fraud and money laundering in.

In this role, you will work at the intersection of compliance, engineering, and operations, owning the system that solves both problems at once: from the list of documents we request from a company, through OCR and automated data extraction, to the interface where a KYB analyst sees the full picture in minutes and makes a decision.
The targets are concrete:

• three days from full document submission to account opening
• one day to first response on a case
• a growing share of cases resolved by automated pre-checks, so analyst time goes into judgment rather than data gathering.

Challenges that await you:

• Working hand in hand with the Compliance team on which documents and data we request from businesses, how checks