Qonto
Qonto61mo ago
New

Customer Care Onboarding Officer (KYCB) - French Market πŸ‡«πŸ‡·

SpainSpainΒ·BarcelonaFull-timemid
OtherCustomer Care
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Quick Summary

Key Responsibilities

Handle production work across Full Company Creation and/or Capital Deposit Only flows β€” reviewing corporate structures, beneficial ownership,

Technical Tools
OtherCustomer Care

Responsibilities

~2 min read
  • β†’Validate and process KYC cases end-to-end: Handle production work across Full Company Creation and/or Capital Deposit Only flows β€” reviewing corporate structures, beneficial ownership, and business models to make compliant account-opening decisions β€” while keeping pace with a 40-45 resolutions/week target.
  • β†’Support internal and external requests: Respond to requests from other teams and external partners needing help unblocking cases.
  • β†’Spot and escalate patterns: Flag systemic issues when you notice similar problems recurring across multiple tickets, rather than just closing them one by one.
  • β†’Support clients and manage social media claims: Handle cases requiring dedicated attention, including sensitive client relationships and public claims.
  • β†’Contribute to a compliance-first team: Work within KYC/banking regulation frameworks and help build the rigor Qonto needs as it moves toward banking license status.

➑️ What we're looking for

  • β†’You have between 1–2 years in KYC/KYB, customer care, compliance or customer operations. You've reviewed real documentation and know how to justify a decision clearly.
  • β†’You're comfortable reviewing complex legal and company documents, spotting inconsistencies, and making structured decisions under ambiguity β€” detail and precision are second nature to you.
  • β†’Strong communication in French and English: Fluent written and spoken French is essential; English is Qonto's internal language.
  • β†’Proactive ownership mindset: You don't wait to be told what's broken. You flag bottlenecks, take initiative on pending cases, and escalate appropriately when something needs to move.
  • β†’Prioritisation under pressure: You can manage a queue of complex cases, balance lead-time targets against quality, and keep track of pending validations without dropping anything.

➑️ What we can offer you

  • β†’Meaningful, complex work from day one: This role isn't high-volume routine processing β€” every case is different. You'll build real KYC/KYB expertise applied to the french regulatory framework.
  • β†’Autonomy to improve things: You'll have the chance to propose process improvements, and contribute to a faster, smoother account-opening experience.
  • β†’Cross-functional exposure: You'll work closely with Anti-Financial Crime, AML, Fraud, and frontline operations teams β€” building a network across Qonto's compliance and risk ecosystem from an early stage.
  • β†’A supportive, high-trust team: Management here favors autonomy over micromanagement, in a team known for strong cohesion.

➑️ Your future manager

Your manager will be Tess Humain, Team Lead, KYC Acceptance Capital.

Recruitment scams are on the rise. Keep in mind, we will never work with third-party platforms or agencies that request payment from candidates.

If you receive a suspicious message claiming to be from Qonto, please report it right away (support@qonto.com)

Location & Eligibility

Where is the job
Barcelona, Spain
Hybrid β€” some on-site time required
Who can apply
ES

Listing Details

Posted
August 3, 2021
First seen
August 10, 2026
Last seen
August 19, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
32%
Scored at
August 10, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
Qonto
Qonto
lever
Employees
3k+
Founded
2016
Domain
qonto.com
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QontoCustomer Care Onboarding Officer (KYCB) - French Market πŸ‡«πŸ‡·