Role Overview
Join us as a KYC/KYB Analyst to protect Qonto's regulated growth while keeping onboarding fast and fair for our clients. You'll review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks.
About Qonto
Qonto is Europe's leading finance workspace with banking at its core, augmented by financial tools, creating freedom for SMEs to succeed. Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries and has been profitable since 2023.