KYC/KYB Analyst — AI-Enhanced Compliance

Qonto

Paris

Hybride

EUR 52 000 - 75 000

Plein temps

14 jours+

Générateur de candidature

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Résumé du poste

Qonto is seeking a KYC/KYB Analyst to secure its growth by assessing our most sensitive clients and strengthening our second line of defense. You will work with Nicolas Gougeon, Head of Financial Crime Compliance, to handle high-risk files while helping automation of compliance tools.

You will join the AFC team, focusing on deep-dive investigations, limiting client-facing tasks, and collaborating with Onboarding and Product teams to improve data collection and internal systems across European

Qualifications

Experience with AML/CFT regulations and EDD for high-risk clients.
Strong analytical skills for reviewing complex documents.
Proactive in identifying process improvements for Product and Ops teams.
Fluent in French and English for cross-market collaboration.

Responsabilités

Analyze high-risk customer files (KYC/KYB) via Enhanced Due Diligence processes to assess risk and decisions.
Collaborate with Onboarding and Product teams to improve data collection and internal tools.
Help harmonize compliance procedures across European markets, focusing on France.
Contribute to AI tool integration to automate low-value tasks.
Monitor portfolios through periodic reviews of sensitive clients to ensure risk appetite alignment.