KYC/KYB Analyst — AI-Driven Compliance with Fast Autonomy

Qonto is hiring a KYC/KYB Analyst in Paris to protect our regulated growth while keeping onboarding fast and fair. You will review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks with strong collaboration with the Lead EDD.

You will review high-risk files, assess edge cases, and focus on the riskiest items during weekly control checks, ensuring accuracy and compliance across onboarding processes.