Product Manager – KYC, Compliance & Risk
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Role Summary We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business. This role is responsible for driving the end‑to‑end product strategy and execution across key compliance, risk, and onboarding systems that power our ecosystem.
Key Skills for This Role
Full Job Posting
Role Summary
- We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business.
- This role is responsible for driving the end‑to‑end product strategy and execution across key compliance, risk, and onboarding systems that power our ecosystem.
- You will lead critical product areas including:
- KYC for individual onboarding
- KYB for business onboarding
- AML & transaction monitoring
- Risk rules engine (limits, velocity rules, wallet restrictions)
- High‑risk user journeys & enhanced due‑diligence flows
- Centralised onboarding platform used across Botim and other Astra Tech products
- As the primary product interface for our Compliance and Risk teams, you will translate regulatory and policy requirements into scalable product solutions—balancing safety, compliance, and operational efficiency while ensuring that user growth and experience remain uncompromised.
Responsibilities
- Own onboarding and compliance product stack (KYC, KYB, AML)
- Manage compliance-driven enhancements and regulatory updates
- Define and optimise risk rules (limits, blocks, restrictions, triggers)
- Build and improve transaction monitoring and alert workflows
- Design restricted wallet states and high-risk handling journeys
- Improve onboarding funnel conversion while maintaining compliance standards
- Maintain auditability, reporting, and governance alignment
- Scale the onboarding platform service across multiple products
Requirements
- 5–8+ years in Product Management in fintech/payments
- Strong experience in Compliance, KYC/KYB, AML systems
- Hands-on exposure to risk engines, transaction monitoring, and wallet controls
- Experience improving acquisition/onboarding funnel conversion
- Comfortable working closely with Compliance and Risk stakeholders
- Strong analytical and data-driven mindset
- Experience in regulated markets (UAE or similar preferred)
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Astra Tech
Manager- Customer Service
Dubai, UAE
Astra Tech seeks a Customer Service Manager in Dubai to oversee high-volume call centre and digital support operations in fintech. The role involves queue management, capacity planning, root cause analysis, and VoC insig
Java Developer
Abu Dhabi, UAE
Astra Tech is looking for a Java Developer to build and maintain Java-based credit risk systems for financial credit scenarios. The role involves designing high-availability APIs, integrating risk rules and ML models, an
Java Developer
Abu Dhabi, UAE
Astra Tech seeks a Java Developer to build and maintain credit risk systems for financial credit scenarios in Abu Dhabi. The role involves designing high-availability APIs, developing rule engines, integrating ML models,
Senior QA Engineer (Risk Management & Automation Testing)
Abu Dhabi, UAE
Astra Tech is seeking a Senior QA Engineer to design and execute test strategies with a focus on risk-based testing and automation for fintech systems. The role involves developing automation frameworks, performing perfo
Partnerships Manager – Consumer Products
Dubai, UAE
Astra Tech seeks a Partnerships Manager to drive customer engagement and product growth through strategic partnerships for consumer financial products in Dubai. The role involves sourcing, negotiating, and managing partn
L2 IT Support Engineer
Dubai, UAE
Astra Tech seeks an L2 IT Support Engineer to manage enterprise IT environment, provide advanced technical support, and administer Microsoft 365, Azure, networking, and enterprise applications. Requires 4+ years of IT su
Business Operations Manager
Abu Dhabi, UAE
Astra Tech seeks a Business Operations Manager to act as business PMO for the lending business, driving operational initiatives and coordinating cross-functional projects. Requires 5+ years in business operations or prog
Risk Systems & Strategy Deployment Manager
Abu Dhabi, UAE
We are looking for a Risk System and Strategy Deployment Manager to own credit risk systems and bridge Risk Strategy, Engineering, and Operations teams. The role involves deploying credit risk policies, monitoring perfor
Manager- Customer Service
Dubai, UAE
Java Developer
Abu Dhabi, UAE
Java Developer
Abu Dhabi, UAE
Senior QA Engineer (Risk Management & Automation Testing)
Abu Dhabi, UAE
Partnerships Manager – Consumer Products
Dubai, UAE
L2 IT Support Engineer
Dubai, UAE
Business Operations Manager
Abu Dhabi, UAE
Risk Systems & Strategy Deployment Manager
Abu Dhabi, UAE