KYC/KYB Analyst — AI-Driven Compliance with Fast Autonomy

Qonto; Paris; On-site; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Autonomy

Growth opportunities

Structured onboarding

Exposure to compliance & fraud

Job summary

Qonto is hiring a KYC/KYB Analyst in Paris to protect our regulated growth while keeping onboarding fast and fair. You will review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks with strong collaboration with the Lead EDD.

You will review high-risk files, assess edge cases, and focus on the riskiest items during weekly control checks, ensuring accuracy and compliance across onboarding processes.

Qualifications

• Fluent in French and English, including legal reading.
• Ability to reason through gray-area cases and avoid blanket moves.
• Curiosity about AFC/KYC/KYB topics and willingness to learn.
• Strong attention to missing/invalid documents and inconsistencies.
• Comfort with letting AI handle routine cases and focus on judgments.

Responsibilities

• Decide on high-risk files: review EDD cases and approve or reject.
• Handle KYBC edge cases fast: assess documents and close decisions within SLA.
• Focus on riskiest files during weekly control checks.
• Cross-check turnover and financial docs against account activity.

Skills

French & English

Risk judgment

KYC/KYB basics

Attention to detail

AI-native mindset

Job description

Qonto is hiring a KYC/KYB Analyst in Paris to protect our regulated growth while keeping onboarding fast and fair. You will review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks with strong collaboration with the Lead EDD.

You will review high-risk files, assess edge cases, and focus on the riskiest items during weekly control checks, ensuring accuracy and compliance across onboarding processes.