We are looking for an experienced and forward-thinking
Product Manager
to lead the KYC domain at Plata.
KYC at Plata is more than a regulatory requirement — it is how we build trust, prevent fraud, and enable fast, secure access to financial products. You will own the end-to-end identity verification and onboarding experience across all customer entry points, balancing regulatory compliance, fraud prevention, and seamless user experience.
Working closely with product, risk, compliance, and engineering teams, you will shape and scale the identity infrastructure that supports multiple products and a rapidly growing customer base.
Challenges that await you:
End-to-end KYC product strategy
Identity verification flows across all channels (app, web, assisted onboarding)
Vendor orchestration and signal strategy
Onboarding conversion vs fraud balance
Identity lifecycle controls (not only onboarding)
KYC infrastructure and architecture
Decision orchestration logic
Vendor integrations (biometrics, document verification, government checks)
Scalability and performance of verification flows
Regulatory and compliance alignment
CNBV and local regulatory requirements
Audit readiness and traceability
Policy → product implementation
Metrics and experimentation
Onboarding conversion
Fraud and identity risk metrics
Cost per verification
Manual review load
Time to account opening
What Makes This Role Different
You are not just shipping onboarding screens




You are building the identity backbone of a digital bank
You will directly influence
Fraud losses
Customer conversion
Vendor strategy and cost
Regulatory posture
New product enablement
What makes you a great fit:
4+ years of experience in Product Management in fintech, payments, banking, or financial infrastructure
Strong product ownership mindset
Experience working with KYC, fraud, identity, or risk products
Ability to translate regulatory and risk requirements into product decisions
Comfort working with technical systems and integrations
Data-driven decision making
Ability to operate in fast-moving fintech environment
Fluent in English
Our ways of working:
Innovative Spirit:
A commitment to creativity and groundbreaking solutions
Honest Feedback:
valuing open, transparent communication
Supportive Team:
a strong, collaborative community
Celebrating Achievements:
recognizing our wins together
High-Tech Environment:
a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
Relocation support to Mexico
with assistance for the employee and their family
Adaptable work
from our office
Healthcare Coverage
Education Budget:
Language lessons, professional training and certifications
Wellness Budget:
Mental health and fitness activity reimbursements
Vacation policy:
20 days of annual leave and paid sick leave

📌 Product Manager Senior [Kyc] (México)
🏢 Plata Card
📍 México