Qonto ยท Finance

KYC/KYB Customers- German market ๐Ÿ‡ฉ๐Ÿ‡ช

  • Barcelona
  • Full-time

Still open on Qonto's site ยท checked 5 hours ago

Posted

KYC/KYB Customers- German market ๐Ÿ‡ฉ๐Ÿ‡ช

Qonto

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What you'll do

As written by Qonto ยท Read the original

โžก๏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

โžก๏ธ What we're looking for

  • 1โ€“2 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

โžก๏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

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