Product Manager – KYC / Compliance / Risk (Crypto)

Location: Hybrid in Shanghai, Shenzhen, Hong Kong, or Singapore

Company

hirify.global is a regulated Philippine crypto brand serving more than 18 million users through a mobile app for cryptocurrency trading and financial services.

What you will do

• Own and improve KYC/KYB onboarding and verification flows, including document verification, OCR, liveness checks, automated decisions, manual review, and exception handling.
• Design CDD/EDD, risk-tiering, AML, sanctions-screening, transaction-monitoring, case-management, and regulatory-reporting capabilities.
• Develop product solutions for fraud and financial-crime risks, including account takeover, scams, mule accounts, identity fraud, and suspicious transactions.
• Analyze approval rates, rejection reasons, review times, automation rates, false positives, and vendor performance to identify improvements.
• Write PRDs, business rules, user flows, API requirements, acceptance criteria, and edge-case handling.
• Lead delivery from requirements analysis through development, QA, UAT, launch, monitoring, and integration with external KYC, sanctions, and blockchain-analytics vendors.

Requirements

• 3+ years of Product Management experience, preferably in fintech, payments, digital banking, crypto, financial services, or another regulated industry.
• Hands-on experience with KYC/KYB, identity verification, AML, sanctions screening, transaction monitoring, fraud and risk-control systems, or compliance platforms.
• Good understanding of CDD/EDD, risk-based approaches, screening, manual review, and transaction monitoring.
• Ability to translate ambiguous compliance and operational requirements into structured product flows, system rules, and executable requirements.
• Strong analytical, communication, execution, ownership, and problem-solving skills, with close collaboration across Compliance, Risk, Operations, Engineering, QA, and Data.
• High attention to system states, decision rules, exception cases, and auditability.

Nice to have

• Experience with crypto, digital assets, exchanges, cross-border payments, e-wallets, or remittance products.
• Familiarity with BSP, AMLC, or other financial-regulatory environments.
• Experience with KYC providers such as Sumsub, Jumio, Onfido, or Persona.
• Experience with blockchain analytics or transaction-monitoring platforms such as Elliptic, Chainalysis, or TRM Labs.
• Knowledge of fraud typologies and experience building rules engines, workflow systems, internal compliance tools, or case-management platforms.

Culture & Benefits

• Full-time employee position.
• Hybrid workplace arrangement.
• Collaboration with Compliance, Risk Operations, Engineering, QA, Data, and external vendors.
• Work on regulated crypto and financial-services products used by more than 18 million users.