Senior Product Manager - Due Diligence at Qonto | BE, DE | Rezi

Senior Product Manager - Due Diligence at Qonto

Senior Product Manager - Due Diligence

Qonto · BE, DE

1 weeks ago

Senior Product Manager - Due Diligence

Qonto · BE, DE

9 days ago
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About the Role

Join us as a Product Manager for Due Diligence and help build one of Europe's most sophisticated compliance engines. You will own how Qonto verifies its customers from sign-up to periodic review, under the guidance of the Director of Product for Customer Lifecycle.

Responsibilities

  • Own entry-into-relationship checks, shaping identity, fraud, and sanctions rules.
  • Design AI-driven agentic compliance workflows for automated end-to-end checks.
  • Simplify periodic reviews for high-risk customers.
  • Modernize the onboarding stack by migrating users to a new workflow platform.
  • Partner daily with the operations team to shape their daily work.

Requirements

  • Shipped products in KYC, AML, fraud, or another regulated domain.
  • Ability to translate dense regulatory logic into clear, buildable workflows.
  • Experience partnering closely with operations teams and designing for end-users.
  • Experience using AI to build faster and designing agentic workflows.
  • Fluent in English.

Skills

  • Product Management
  • Due Diligence
  • Compliance
  • KYC
  • AML
  • Fraud Detection
  • Workflow Automation
  • AI
  • Risk Management

Location

  • Europe

Work Type

  • Full-time

Experience Level

  • Mid-level

Benefits

  • A domain undergoing transformation from manual checks to agentic automation.
  • High-stakes impact touching every customer at every stage.
  • Growing scope with market expansion.
  • Direct access to leadership.

About the Company

  • Creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools.
  • Rated 4.8 on Trustpilot with over 55,000 reviews.
  • Culture prioritizes customer satisfaction, evidenced by a Net Promoter Score of 75.
  • Founded in 2017, grown to 1,600+ employees serving over 600,000 customers across 8 European countries.
  • Profitable since 2023.
  • Hires for skills and potential, with a diverse workforce of 80+ nationalities.
  • 45% women, with 56% of women in leadership roles.
  • Operates a discrimination-free hiring process.
  • AI is deeply embedded, with unlimited access to AI tools for all employees.
  • Encourages experimentation and pushing AI boundaries.

Equal Opportunity

  • Apply regardless of the boxes you tick.
  • Hires for skills and potential.
  • Built a discrimination-free hiring process.
  • Diversity isn't a program; it's who we are.