Dlocal

Product Manager - Compliance and KYC

Job Description

What’s the opportunity? 

You love to create new products and always think of ways to improve existing ones. You are eager to learn and interact with clients.


What will I be doing?
  • Ensure dLocal’s platform meets regulatory requirements globally by working closely with teams of local experts and skilled engineers, defining the strategy and roadmap for the platform
  • Implement new KYC and KYB products for countries in LATAM, Africa, and Asia
  • Develop and improve our screening systems for payments and onboardings
  • Integrate with data and identity validation providers from around the world
  • Analyze and use data to make informed decisions
  • Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be
  • Work closely with other product teams around the world to ensure the solutions developed can meet our customers needs


    • What skills do I need?
  • Minimum 3+ years of experience in Product Management, preferably in financial services
  • Experience in the payments ecosystem
  • Knowledge of Compliance/Regulatory practices, such as Transaction Monitoring, AML CFT, and Customer Due Diligence, is nice to have
  • Experience managing technical software products from kick-off to ship
  • Capable of leading 3rd party API integrations
  • Proficient with data, comfortable using SQL
  • Excellent written and oral communication skills in English and Spanish

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