Senior Product Manager, KYB - MoonPay Enterprise

MoonPay, Inc.

β€’ $217K β€” $279K *
Enterprise Technology
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years of experience in product management focused on KYB or KYC.
  • Proficient in handling onboarding and identity verification processes as platforms.
  • Strong understanding of compliance within product design, not just as a barrier.
  • Ability to work autonomously and take ownership of undefined problems.
  • Experience with managing verification vendors like SumSub or Persona.
  • Fluent in API-first B2B environments, focusing on partner use cases.
  • Comfortable with AI tools for analysis and prototyping.

Responsibilities

  • Define and execute the KYB product strategy and roadmap for MoonPay Enterprise.
  • Oversee end-to-end business onboarding processes across different models.
  • Measure and optimize the KYB funnel's performance metrics and user experience.
  • Enhance the KYB API to improve partner integration and onboarding.
  • Transform compliance matrices into actionable product logic while ensuring clarity for partners.
  • Manage vendor verification processes, determining the optimal technology and approach.
  • Identify gaps in the onboarding process and enhance the overall partner experience.

Benefits

  • Equity ownership for all employees to promote financial freedom.
  • Performance-based equity bonuses for driving significant outcomes.
  • Recognition through Moonshot awards with substantial equity grants.
  • Comprehensive retirement plan with employer contributions.
  • Generously flexible time off policies, including a birthday leave.
  • Enhanced parental leave for new parents.
  • Hybrid work options between remote and office settings.
  • Comprehensive private healthcare for employees and their families.
  • Wellness memberships for gyms, studios, and wellness classes.
  • Home office setup and utility allowances for remote workers.
  • Monthly budgets for product and zero-fee crypto transactions.
  • $1,000 annual budget for professional development and learning.
  • Structured mentorship through the High Potential Program.
Full Job Description
What You'll Own
KYB product strategy & roadmap
  • Business onboarding end-to-end, across every model MoonPay Enterprise runs: partners onboarding onto MoonPay Enterprise, businesses onboarding directly, and business customers onboarding through partners.
  • Platform altitude. KYB decisions ripple into KYC, Travel Rule capture, banking-provider onboarding, and Issuance partner diligence. Connect the surfaces; don't optimise one in isolation.
  • MoonPay Enterprise runs three KYC delivery models (reliance, outsourcing, hosted). KYB coverage is uneven across them. You decide where it expands and in what order.
  • Genuine product depth on MoonPay Enterprise is non-negotiable. Within weeks you talk fluently about KYB outcomes, UBO requirements, virtual account structures, and API behaviour. From being hands-on, not from documentation.
Onboarding funnel & conversion
  • The KYB funnel is yours: pass rate, time-to-verified against a 48-72h target, manual review rate, drop-off per step.
  • Instrument what isn't instrumented. Make approval speed and rejection quality measurable. Then move both.
  • Fix rejection UX. Today a declined business often gets a status without a reason, and the partner escalates to support to find out what is missing. Rejection reasons, retry semantics, and resubmission flows become API surface partners build on.
KYB API & partner experience
  • The KYB API surface: statuses, webhooks, document submission, and the edge cases that make business onboarding hard (sole proprietors, corporate shareholders, one person who is UBO, Director, and Representative at once).
  • Partners integrate KYB in weeks and self-serve their onboarding questions. Every "what is missing for this customer" escalation is a product gap. Close it.
Compliance as product
  • Turn compliance-approved onboarding matrices into product logic. US and non-US differ: control prong versus directors, when ownership documents are required, self-certification options. Partners should never need to read a matrix.
  • EDD triggers, high-risk classification, prohibited industries, Travel Rule capture: you decide how they show up in the product.
  • Compliance is your sparring partner, not a ticket queue. You shape how policy becomes product. They own the policy.
Vendor & provider orchestration
  • The verification stack (SumSub today) and the build-versus-buy calls around it.
  • Cost per verification, automation rate, vendor performance. Know when a second provider, a waterfall, or in-house tooling earns its place.
  • Push automation. Decide where AI-assisted review with a human in the loop replaces manual queues, and prove it does not raise risk.
  • Every new banking provider brings its own onboarding requirements. Keep KYB compatible with every rail without collecting everything from everyone.
Who You Are
  • A principal-level PM with real KYB or KYC depth. You have owned onboarding, identity, verification, or risk as a platform, not a feature.
  • High agency. You do not wait for a mandate, a brief, or perfect data. You find the problem, claim it, and fix it.
  • Full autonomy, zero to one. Hand you an unowned surface and you take it from first principles to shipped. No handover document, no waiting for direction.
  • AI-fluent by default. AI tools are your daily instruments for analysis, prototyping, and drafting. You run your own queries; analysis is not something you request from another team.
  • Compliance is a design constraint, not a blocker. You read a requirements matrix and see API design, funnel steps, and copy.
  • You know your funnel cold: pass rate, time-to-verified, manual review rate, cost per verification.
  • At home in API-first B2B. Your users are partner engineers and the businesses behind them, not consumers.
  • You have run verification vendors (SumSub, Persona, or equivalents) and know when to switch, stack, or build.
  • A multiplier for the product team around you. You raise the bar for how compliance-heavy product work gets scoped, specced, and shipped.
  • Bias to action. Reactive stewardship of an existing flow is not what we are hiring for.


NYC Salary: $217,000 - $279,000

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.
Benefits & Perks
  • Competitive salary package
  • Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay
  • Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards
  • Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant
  • Pension: employer contributions from day one
  • Employee referral program: refer great people, earn 10K in USDC
  • Flexible Time Off: choose when to work and when to switch off
  • πŸŽ‚ Birthday leave: take the day off to celebrate you
  • 🍼 Enhanced parental leave: more time with family, no second thought
  • Hybrid working schedule: work fully remotely or from your nearest Moonbase
  • πŸš† Commuter benefits: public transport to and from the office
  • 🩺 Private healthcare benefits: to protect you and your loved ones
  • Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
  • Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next
  • 🍱 Lunch credit: meals covered on the days you're in the office
  • πŸͺ‘ Home office setup allowance: build the home office of your dreams
  • πŸ‘› Remote working allowance: those working fully remotely get a little extra for utilities
  • πŸŒ• Monthly product budget and zero-fee crypto transactions
  • $1,000 Annual training budget: we support your learning journey
  • High Potential Program: structured development, mentorship, and stretch opportunities
  • Regular remote company offsites: high-impact in-person sessions and hackathons
  • 🚲 (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit
  • (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary

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