Lead EDD & AI-Driven AML Production
PARIS, 75
il y a 4 jours
Qonto is seeking a Lead EDD to provide operational leadership for Enhanced Due Diligence. You will translate requirements into day-to-day practices, support regulatory and project teams, and help build a growing EDD production team with strong KPIs.
You will report to Florence Cervoni, Anti-Financial Crime Director (Western Europe), and collaborate with KYC/KYB, Operations, and Security to improve risk management and customer outcomes.
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Entreprise
Qonto
Plateforme de publication
WHATJOBS
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