Qonto61mo ago
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Customer Care Onboarding Officer (KYCB) - French Market π«π·
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- βValidate 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.
- βSupport internal and external requests: Respond to requests from other teams and external partners needing help unblocking cases.
- βSpot and escalate patterns: Flag systemic issues when you notice similar problems recurring across multiple tickets, rather than just closing them one by one.
- βSupport clients and manage social media claims: Handle cases requiring dedicated attention, including sensitive client relationships and public claims.
- βContribute 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.
β‘οΈ What we're looking for
- βYou have between 1β2 years in KYC/KYB, customer care, compliance or customer operations. You've reviewed real documentation and know how to justify a decision clearly.
- βYou'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.
- βStrong communication in French and English: Fluent written and spoken French is essential; English is Qonto's internal language.
- βProactive 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.
- βPrioritisation 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.
β‘οΈ What we can offer you
- βMeaningful, 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.
- βAutonomy to improve things: You'll have the chance to propose process improvements, and contribute to a faster, smoother account-opening experience.
- βCross-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.
- βA supportive, high-trust team: Management here favors autonomy over micromanagement, in a team known for strong cohesion.
β‘οΈ 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
External application Β· ~5 min on Qonto's site
Please let Qonto know you found this job on Jobera.
4 other jobs at Qonto
View all βExplore open roles at Qonto.
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