KYC/KYB Analyst

About this job

------------------------------------------------------------------------------------------------------ ⭐ Mission Join us as a KYC/KYB Analyst to secure Qonto's growth by assessing our most sensitive clients and strengthening our second line of defense. You will work closely with Nicolas, our Head of Financial Crime Compliance, to handle high-risk files while actively contributing to the automation and improvement of our compliance tools and process. 👩‍💻🧑‍💻 As an KYC/KYB Analyst at Qonto, you will • Analyze high-risk customer files (KYC/KYB) via Enhanced Due Diligence (EDD) processes to establish risk levels and take onboarding decisions.…

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