KYC/KYB Analyst — AI-Enhanced Compliance
PARIS, 75
il y a 1 jour
Qonto is seeking a KYC/KYB Analyst to secure its growth by assessing our most sensitive clients and strengthening our second line of defense. You will work with Nicolas Gougeon, Head of Financial Crime Compliance, to handle high-risk files while helping automation of compliance tools.
You will join the AFC team, focusing on deep-dive investigations, limiting client-facing tasks, and collaborating with Onboarding and Product teams to improve data collection and internal systems across European
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Entreprise
Qonto
Plateforme de publication
WHATJOBS
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