KYC Compliance Lead – Italian Onboarding

9 ore fa

Romano di Lombardia, Lombardy, Italia Qonto Tempo pieno

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 opportunità 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. xysqume

You will review complex documentation, draft detailed analyses, and support the frontline team on difficult cases, ensuring a compliant and customer-centric onboarding journey.