KYC/KYB Analyst - AI-Driven Risk & Compliance

Qonto is hiring a KYC/KYB Analyst to protect regulated growth while keeping onboarding fast and fair for clients. You will review enhanced due diligence and KYBC cases, decide who can open or keep a Qonto account, and flag financial-crime risks under the guidance of the AFCC France lead.

You will assess high-risk files, analyze alternative documents, and ensure decisions are timely, accurate, and compliant with regulatory standards.