8mo ago

KYC/KYB Analyst

France·ParisFull-timemid

Legal & ComplianceOtherAnalystKyc Analyst

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Quick Summary

Key Responsibilities

Review EDD cases for onboarding and lifecycle reviews, then approve, reject, or send them back to L1 for missing or invalid documents.

Technical Tools

Legal & ComplianceOtherAnalystKyc Analyst

Responsibilities

~1 min read

→Decide on high-risk files: Review EDD cases for onboarding and lifecycle reviews, then approve, reject, or send them back to L1 for missing or invalid documents.
→Handle KYBC edge cases fast: Assess alternative documents and gray-activity requests, closing decisions within a 48-hour SLA when clients are blocked.
→Focus where it matters: Automation handles the routine files, so you'll concentrate your judgment on the riskiest ones during your weekly control checks.
→Cross-check the numbers: Compare declared turnover and financial documentation against real account activity to spot inconsistencies.

Fluent in French and English, including legal reading: You read bylaws, RCS extracts, and legal documentation as comfortably as any other business document, in French, and work just as easily in English.
Risk judgment under ambiguity: You reason through gray-area cases instead of defaulting to blanket rejection or blanket approval.
AFC/KYC/KYB fundamentals: You're curious about AFC/KYC/KYB topics and ready to learn on the job.
Attention to detail: You catch missing documents, invalid evidence, and inconsistencies that others might miss.
AI-native mindset: You're comfortable letting AI handle routine cases so you can focus on the ones that need real judgment.

Real autonomy, fast: Reach independent decision-making on routine files within a few months, with complex cases escalated together.
A growing scope: As Qonto's credit products expand, you'll take on larger companies and more complex corporate structures over time.
Structured onboarding: Shadow the team, get weekly 1:1s, and have every early decision reviewed before you go fully autonomous.
A seat at the intersection of compliance and fraud: Your work directly feeds AFCU's transaction-monitoring investigations, broadening your view beyond onboarding.

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