Product Manager – Compliance and KYC


  • Full Time
Why you should join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. 
By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 800+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
What’s the opportunity? 
You love to create new products and always think of ways to improve existing ones. You are eager to learn and interact with clients.

What will I be doing?

  • Ensure dLocal’s platform meets regulatory requirements globally by working closely with teams of local experts and skilled engineers, defining the strategy and roadmap for the platform
  • Implement new KYC and KYB products for countries in LATAM, Africa, and Asia
  • Develop and improve our screening systems for payments and onboardings
  • Integrate with data and identity validation providers from around the world
  • Analyze and use data to make informed decisions
  • Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be
  • Work closely with other product teams around the world to ensure the solutions developed can meet our customers needs
  • What skills do I need?

  • Minimum 3+ years of experience in Product Management, preferably in financial services
  • Experience in the payments ecosystem. Knowledge of Compliance/Regulatory practices, such as Transaction Monitoring, AML CFT, and Customer Due Diligence, is nice to have
  • Experience managing technical software products from kick-off to ship
  • Capable of leading 3rd party API integrations
  • Proficient with data, comfortable using SQL
  • Excellent written and oral communication skills in English and Spanish
  • What happens after you apply?
    Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!
    Also, you can check out our webpageLinkedinInstagram, and Youtube for more about dLocal!
    Job Overview
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