KYC Compliance Lead – Italian Onboarding

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8d6219

Qonto in Italy is seeking a Customer Onboarding Officer to scale our Italian market by performing in-depth account validations in line with Bank of Italy guidelines. You will report to the Team Lead KYC-B Operations Italy and work to clear a backlog while maintaining high quality.
You will review complex documentation, draft detailed analyses, and support the frontline team on difficult cases, ensuring a compliant and customer-centric onboarding journey.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8d6219