KYCB Manager - Italian Market 🇮🇹
Qonto
Location: Milan, Italy
Employment type: full time
Customer Onboarding Officer - Italian Market at Qonto in Milan, Italy. **What you'll do** - Validate customer and company profiles through manual analysis of structures and owners. - Review complex KYC/KYB documentation like passports and financial statements. - Draft detailed analytical reports for acceptance or rejection decisions. - Support the frontline team with operational guidance on complex cases. **What they're looking for** - 1-2 years in customer care, KYC/KYB, or compliance, ideally in fintech. - Strong attention to detail and compliance mindset. - Ability to process accounts efficiently while maintaining high quality standards. **Details** - Location: Milan, Italy (Hybrid) - Type: Full-time
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