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product manager for Due Diligence

Anzeige auf Englisch

ArbeitsortBerlin
+ 1 weitere
1 weitere Anzeige · Berlin
Gehalt70.000–95.000 € brutto/Jahr
HomeofficeKeine Angabe

Описание

Qonto provides European SMEs with a finance workspace centered on banking and complemented by financial tools. The company serves more than 600,000 customers across eight European countries.

Задачи

  • Own entry-into-relationship checks, including identity, fraud, and sanctions rules for onboarding customers across countries and business types;
  • Design AI-driven agentic compliance workflows that automate routine checks and reserve human judgment for exceptional cases;
  • Simplify periodic reviews for high-risk customers while reducing friction without compromising rigor;
  • Modernize the onboarding stack by migrating Ops reviewers from a legacy tool to a purpose-built workflow platform;
  • Partner daily with Ops to deliver changes that shape the work of a large global operations team.

Требования

  • Experience shipping products in KYC, AML, fraud, or another regulated domain;
  • Ability to translate complex regulatory logic into clear, buildable workflows;
  • Experience partnering closely with operations teams and designing for daily tool users;
  • Experience using AI to build faster and interest in designing agentic workflows that automate real decisions;
  • Fluent English.

Условия

  • The role is based in Berlin, Germany;
  • The role covers a domain transforming from manual checks to agentic automation;
  • Work impacts every Qonto customer throughout their relationship with the company;
  • The scope will expand as Qonto opens new markets and legal forms;
  • Direct collaboration with the Director of Product for Customer Lifecycle and the wider Customer Lifecycle product team.

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