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 are run, and the rules for approving or declining companies
Balancing regulatory requirements (CNBV, LFPIORPI, AML/CFT) against funnel conversion: removing unnecessary requirements, simplifying wording, and reducing back-and-forth with clients
Turning regulation into clear product rules: acceptable-activity matrices, risk scoring, and EDD criteria
Designing the full case journey: how a complete document package reaches us, how OCR and data extraction work, and how a case is assembled and delivered to an analyst
Building the KYB analyst workspace — an interface where all company information is laid out so that analysis and decision-making take minutes rather than hours
Automating everything that can be automated: data cross-checks, integrations with registries and external sources, automated pre-checks, and an

📌 Product Manager Senior (Chihuahua)
🏢 Plata Card
📍 Chihuahua