Kyc Compliance Lead – Italian Onboarding

12 ott - Bardi
Qonto

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.
La preghiamo di leggere attentamente la panoramica e i requisiti per questa possibilità di lavoro riportati di seguito.
You will report to the Team Lead KYC-B Operations Italy and work to clear a backlog while maintaining high quality.
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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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