BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
About the role
- Product Manager for KYC/KYB at Qonto building scalable onboarding systems. Leading the vision and execution of the KYC/KYB workflow engine.
Responsibilities
- Define and own the product vision for the Initial Due Diligence workflow engine
- Manage the end-to-end customer KYC journey, optimizing for conversion while maintaining compliance
- Lead vendor management for KYC providers
- Design tooling for Ops teams to streamline reviews and customer flows
- Contribute to a major infrastructure rebuild for onboarding system
Requirements
- Proven track record as a Product Manager working on scalable onboarding systems
- Deep, technical understanding of KYC and KYB processes
- Comfortable evaluating, integrating, and managing external technical vendors
- Strong experience working closely with risk, compliance, and operations teams
- Capable of building engines designed to process tens of thousands of validations per month
Benefits
- Unlimited access to the best AI tools
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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