Lead KYB & KYC Operations — FinTech Scale-Up
Pennylane SAS
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Job summary
Pennylane SAS leads the charge in transforming fintech risk management for French SMEs. We are seeking a Lead KYB to build and scale a high-performing KYB/KYC team, own end-to-end workflows, and ensure strict AML/CTF compliance while delivering a seamless onboarding experience for business customers.
You will partner with Product, Compliance and Risk, shaping an efficient operating model as Pennylane expands within France and Europe.
Job description
Pennylane SAS leads the charge in transforming fintech risk management for French SMEs. We are seeking a Lead KYB to build and scale a high-performing KYB/KYC team, own end-to-end workflows, and ensure strict AML/CTF compliance while delivering a seamless onboarding experience for business customers.
You will partner with Product, Compliance and Risk, shaping an efficient operating model as Pennylane expands within France and Europe.
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