KYC/KYB Specialist – German Market, Compliance‑Driven

Qonto

Barcelona

On-site

EUR 35,000 - 52,000

Full time

24 hours ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Aircall for client calls
Notion AI for knowledge management
Regulatory exposure

Job summary

Qonto in Barcelona is hiring a Customer KYC/KYB specialist to own the KYB/KYC lifecycle for German business customers. You will perform periodic reviews, data remediation, and documentation in a compliance-driven environment.

Your role requires native German, 1-2 years in customer-facing roles, and a strong eye for detail. You will collaborate with the onboarding lifecycle team and use Notion AI and Aircall daily.

Qualifications

  • 1-2 years in a customer-facing role with KPIs.
  • Native-level German written communication required.
  • Attention to detail in complex cases with regulatory implications.
  • Composure under pressure in queue-driven environment.
  • Willingness to identify patterns and improve tools/processes.

Responsibilities

  • Own lifecycle reviews: periodic KYB/KYC re-reviews for German business customers.
  • Contact customers via email, chat, and phone to collect updated docs.
  • Identify process gaps and feed into tool/process improvements.
  • Maintain internal knowledge resources with Notion AI.
  • Handle cases with legal and regulatory implications precisely.

Skills

German (native)
Customer-facing
Attention to detail
Composure under pressure
Improvement mindset

Tools

Aircall
Notion AI

Job description

Qonto in Barcelona is hiring a Customer KYC/KYB specialist to own the KYB/KYC lifecycle for German business customers. You will perform periodic reviews, data remediation, and documentation in a compliance-driven environment.

Your role requires native German, 1-2 years in customer-facing roles, and a strong eye for detail. You will collaborate with the onboarding lifecycle team and use Notion AI and Aircall daily.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

KYC/KYB Customers- German market
KYC/KYB Customers- German market

Qonto • Barcelona

On-site
EUR 35,000 - 52,000
Aircall for client calls
Notion AI for knowledge management
Regulatory exposure
KYC Analyst (German Speaker)
KYC Analyst (German Speaker)

Deutsche Bank • Barcelona

On-site
EUR 42,000 - 60,000
KYC Analyst — Dutch Market | Scale & Impact
KYC Analyst — Dutch Market | Scale & Impact

Qonto • Barcelona

On-site
EUR 30,000 - 42,000
Growth at scale
Collaborative team
Tool mastery
+1
German-Speaking KYC Analyst – AML & TBM Expert
German-Speaking KYC Analyst – AML & TBM Expert

Deutsche Bank • Barcelona

On-site
EUR 52,000 - 76,000
Health care
Gym access
Flexible working time
+1
KYC & Onboarding Specialist - Private Banking
KYC & Onboarding Specialist - Private Banking

Deutsche Bank AG • Barcelona

On-site
EUR 42,000 - 65,000
Health care
Gym access
Flexible working hours
+3
German KYC & AML Analyst | TBM & Compliance
German KYC & AML Analyst | TBM & Compliance

Deutsche Bank • Barcelona

On-site
EUR 42,000 - 60,000
KYCB Analyst - Dutch Market
KYCB Analyst - Dutch Market

Qonto • Barcelona

On-site
EUR 30,000 - 42,000
Growth at scale
Collaborative team
Tool mastery
+1
KYC Analyst with German C1 (f/m/x)
KYC Analyst with German C1 (f/m/x)

Deutsche Bank AG • Barcelona

On-site
EUR 50,000 - 70,000
Mental health support
Health care offerings
Gym access
+2
Senior Product Manager — AI-Driven KYCB & Compliance
Senior Product Manager — AI-Driven KYCB & Compliance

Qonto • Barcelona

On-site
EUR 70,000 - 110,000
KYC Analyst with German C1 (f/m/x)
KYC Analyst with German C1 (f/m/x)

Deutsche Bank • Barcelona

On-site
EUR 52,000 - 76,000
Health care
Gym access
Flexible working time
+1