KYC/KYB Analyst
Qonto(5 days ago)
About this role
Qonto is a rapidly growing fintech company that provides financial workspace solutions for SMEs across Europe. The company emphasizes diversity, innovation, and compliance, offering a collaborative work environment and comprehensive benefits. They are looking for a KYC/KYB Analyst to support their anti-financial crime efforts and ensure secure growth.
Required Skills
- KYC
- KYB
- AML
- EDD
- Financial Analysis
- Compliance
- Regulation
- Operational Analysis
- AI Tools
- Customer Due Diligence
About Qonto
qonto.comQonto is a digital business banking platform that provides business accounts, payment cards, and tools to manage company finances. It bundles invoicing, bookkeeping, expense management and financing options to simplify cashflow and accounting workflows. Targeted at small and medium-sized businesses and freelancers, Qonto emphasizes a streamlined digital experience, integrations and dedicated customer support (7/7).
View more jobs at Qonto →