Lead KYB
Pennylane · Paris offices
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- Company
- Pennylane
- Location
- Paris offices
- Employment type
- Full-time
- Posted
- August 10, 2026
About this job
Role context Pennylane operates today around 40k business accounts through a BaaS model. As Financial Services becomes a larger part of Pennylane’s strategy, we are building Pennylane Financial Services and applying for Établissement de paiement and Société de financement licenses. Our ambition is to start onboarding new customers under our own licensed entity by early 2027, before progressively migrating existing customers. To make this possible, we are building the first line of defense from the ground up across onboarding, transaction monitoring, fraud and risk operations. As Lead KYB, you will be one of the first operational leaders joining this greenfield setup.…
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