Strategic Data Analyst, Ops & Compliance (KYC/KYB)

Qonto; Paris (KY); Ibrido; USD 110.000 - 160.000; Tempo pieno

Descrizione del lavoro

Qonto is hiring a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution across onboarding funnels, remediation campaigns and financial exposure. You will own this scope and collaborate with Product, Ops, Risk & Compliance, and Internal Control under Alma, Lead Data Analyst.

You will model and transform data with dbt, deliver self-service dashboards for product and operations, and turn regulatory questions into actionable assets covering KYC/KYB

Competenze

• Experience in KYC/KYB, AML, remediation, or regulatory processes.
• Design dashboards and models for end-users to explore data autonomously.
• Strong stakeholder management across cross-functional teams.

Mansioni

• Build compliance process monitoring from scratch and own the data infrastructure for compliance analytics.
• Model and transform data with dbt to create trusted metrics for non-technical stakeholders.
• Turn regulatory questions into self-service assets for product, ops, risk, and internal control.
• Own end-to-end KYC/KYB funnel analytics, including insights on validation, refusals, gaps and lead times.
• Track remediation campaigns and financial exposure across campaigns and budget cycles.

Conoscenze

SQL

Data modeling

Regulatory compliance

Self-service analytics

Strumenti

dbt

Omni

Descrizione del lavoro

Qonto is hiring a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution across onboarding funnels, remediation campaigns and financial exposure. You will own this scope and collaborate with Product, Ops, Risk & Compliance, and Internal Control under Alma, Lead Data Analyst.

You will model and transform data with dbt, deliver self-service dashboards for product and operations, and turn regulatory questions into actionable assets covering KYC/KYB