Product Lead KYC/AML & Customer Lifecycle (m/f/d)

Tradevest GmbH; Warszawa; 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

Tech stack you’ll work with

Your qualifications and experience

• University degree in business, IT, finance or equivalent qualification
• 3+ years of product management experience, preferably in financial services or fintech

• Strong communication skills in both German and English, written and spoken

• Familiarity with master data management as well as KYC/AML processes and requirements

Your Strengths

• A structured and reliable working style

• High sense of ownership

• hands-on mentality, and innovative mindset

• High degree of ownership, hands-on mentality, and innovation drive

• Structured and pragmatic work approach—even under time pressure

Contract

CoE or B2B

Your role

As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management. You will design and oversee all features related to customer master data (retail and corporate clients), KYC/AML requirements, and partner API management, taking full responsibility for end-to-end functionality.

Nice to have

Location

Your mission and responsibilities

• Roadmap & Prioritization:Plan and align the product roadmap and coordinate priorities in close collaboration with other product owners.

• Product Design:Gather and define requirements with internal stakeholders and coordinate implementation with development teams.

• Onboarding & Master Data:Design and further develop comprehensive onboarding processes for retail and corporate customers.

• KYC & Compliance:Define and continuously optimize KYC and AML processes.
  Partner & Fee Management: Define and plan core functions for B2B partners as well as design and implement fee models.

• APIs & Provider Integration: Ensure the functionality of APIs and manage the integration of external service providers.

• Regulatory Compliance: Ensure the implementation and maintenance of regulatory requirements in day-to-day operations and system architecture.

• Process Monitoring: Develop monitoring mechanisms to ensure stable and compliant operations.

Why us?

• A competitive salary

• Flexible working hours and the opportunity to work remotely

• The chance to work in an innovative fintech startup

• Professional growth and development opportunities

• A collaborative and innovative work environment

• Wellfitpass

Apply now!

If you are passionate about master data management and want to help shape the future of finance, we would love to hear from you. Please send us your CV and a short covering letter outlining your relevant experience and achievements.