Qonto ยท Finance
KYC/KYB Customers- German market ๐ฉ๐ช
- Barcelona
- Full-time
Still open on Qonto's site ยท checked 5 hours ago
- Posted
What you'll do
As written by Qonto ยท Read the original
โก๏ธ What you'll do
Own lifecycle reviews: Conduct periodic KYB/KYC re-reviews for German business customers, managing your caseload through Qonto's internal tools.
Handle customer support: Reach out to customers via email, chat, and phone to collect updated documentation or resolve data gaps โ direct client communication is a regular part of the role.
Identify process gaps: Spot recurring blockers, inconsistencies in documentation flows, or tool limitations and flag them to the team โ your observations feed directly into how the team improves its processes and knowledge base.
Maintain knowledge resources: Contribute to and update internal documentation via Notion AI, ensuring the team's knowledge base reflects current procedures and regulatory requirements.
Operate with precision on compliance cases: Work on cases with legal and regulatory implications โ an overlooked data point or an unclear client communication can directly affect a customer's account status.
Requirements
โก๏ธ What we're looking for
1โ2 years in a customer-facing role: You've worked in customer support, onboarding, or success โ ideally in a structured environment with KPIs. You don't need to come from KYC/KYB specifically, but you need to be comfortable with process-driven work and accountability.
Native-level German: You'll communicate directly with German business owners and entrepreneurs. The bar is high โ your written German needs to be precise, professional, and clear, because errors in compliance communications have consequences.
Attention to detail in complex cases: You read carefully before acting. You notice when something doesn't add up and you ask rather than assume. This matters most when cases have regulatory implications.
Composure under pressure: Lifecycle reviews can stack up. You stay methodical and solution-focused when the queue is long and cases are ambiguous.
Improvement mindset: You don't just process tickets โ you notice patterns, flag blockers, and contribute to making the team's tools and processes sharper.
Skills
Working languages
English
Salary & benefits
โก๏ธ What we can offer you
Substance from day one: You'll work on KYB/KYC lifecycle cases โ compliance reviews, remediation campaigns, risk-class-based re-validations โ with real regulatory weight. The learning curve is steep and intentional.
A team being built deliberately: The team is structured around distinct ownership areas with a defined mission per person, not a generic shared task list.
Tools that match the work: You'll use Aircall for client calls and Notion AI for knowledge management.
Company
Last checked . The details above were extracted automatically; the employer's original posting is the authority.