Product Manager: AI-Driven KYCB & Risk Compliance

Qonto; Paris; On-site; EUR 90,000 - 130,000; Full time

Job summary

Qonto seeks a Product Manager for KYCB to build one of Europe’s most sophisticated compliance engines. You’ll own how we verify 600,000+ customers from sign-up to periodic review under the guidance of the Director of Product for Customer Lifecycle.

You’ll design AI-driven workflows for identity, fraud, and sanctions checks, collaborate with Ops, and help scale onboarding across markets while maintaining rigorous compliance.

Qualifications

• Experience in KYC, AML, fraud, or another regulated domain.
• Able to translate dense regulatory logic into clear, buildable workflows.
• Ops-first mindset with strong collaboration with operations teams.
• AI-native workflow designer who builds agentic automation.
• Fluent in English with clear communication skills.

Responsibilities

• Own entry-into-relationship checks: define identity, fraud, and sanctions rules across countries and business types.
• Design agentic compliance workflows and AI-driven decisioning to automate routine checks.
• Rethink periodic reviews to re-verify high-risk customers while reducing friction.
• Modernize the onboarding stack by migrating reviewers to a new workflow platform.
• Partner daily with Ops to ship changes shaping a large global operations team.

Job description

Qonto seeks a Product Manager for KYCB to build one of Europe’s most sophisticated compliance engines. You’ll own how we verify 600,000+ customers from sign-up to periodic review under the guidance of the Director of Product for Customer Lifecycle.

You’ll design AI-driven workflows for identity, fraud, and sanctions checks, collaborate with Ops, and help scale onboarding across markets while maintaining rigorous compliance.