Product Lead - KYC/AML & Customer Lifecycle

Tradevest GmbH; Remote; PLN 120,000 - 180,000; Full time

Job summary

A leading fintech startup in Warsaw is seeking a Product Lead KYC/AML to shape processes in Master Data Management and Customer Lifecycle Management. The role requires strong communication skills in both German and English, 3+ years of product management experience, and expertise in KYC/AML processes. The ideal candidate will enjoy flexible working hours and the chance to work in an innovative environment. We welcome your CV and a covering letter highlighting your relevant experience.

Benefits

Competitive salary

Flexible working hours

Opportunity to work remotely

Professional growth opportunities

Collaborative work environment

Wellfitpass

Qualifications

• Strong communication skills in both German and English, written and spoken.
• 3+ years of product management experience, preferably in financial services or fintech.
• Familiarity with master data management as well as KYC/AML processes and requirements.

Responsibilities

• Play a key role in shaping processes in Master Data Management and Customer Lifecycle Management.
• Plan and align the product roadmap and coordinate priorities.
• Design onboarding processes for retail and corporate customers.
• Define and optimize KYC and AML processes.
• Ensure the implementation of regulatory requirements.
• Develop monitoring mechanisms for stable operations.

Skills

Strong communication skills in both German and English

3+ years of product management experience

Familiarity with master data management

Knowledge of KYC/AML processes

Education

University degree in business, IT, finance

Job description

A leading fintech startup in Warsaw is seeking a Product Lead KYC/AML to shape processes in Master Data Management and Customer Lifecycle Management. The role requires strong communication skills in both German and English, 3+ years of product management experience, and expertise in KYC/AML processes. The ideal candidate will enjoy flexible working hours and the chance to work in an innovative environment. We welcome your CV and a covering letter highlighting your relevant experience.