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Qonto

Digital business banking and bookkeeping platform

Head of KYCB

Financial Crime & AMLPosted on Nov 11
Full-timeBelgrade, SerbiaNo salary listedIn-person

About the Job

Requirements

  • You've managed people managers, not just individual contributors, for around three years.
  • You have a strong compliance background in fintech, banking, insurance, or another regulated industry, with expertise in Know Your Customer (KYC), Know Your Business (KYB), and anti-financial-crime regulations.
  • You've managed Business Process Outsourcing (BPO) partners and scaled operations in a high-growth environment.
  • You're fluent in English and German.

Responsibilities

  • Run KYCB operations for the German and Austrian markets, adapting global standards to local regulatory requirements.
  • Manage and develop team leads as a manager of managers, driving high performance.
  • Deliver operational targets across conversion, compliance (initial and periodic due diligence), and customer satisfaction.
  • Align operational execution with the growth goals of the Central Europe region in partnership with the Managing Director.
  • Manage BPO partners to handle volume fluctuations and support growth in Germany and Austria.
  • Shape how the teams are organised as the first Head of KYCB for Central Europe.

About the Company

Qonto

Digital business banking and bookkeeping platform

Qonto provides digital business banking services that help companies manage money in one place. It offers business accounts and debit cards, expense and spend management, bookkeeping and reporting, and API connections to other financial systems. The platform runs on a subscription model with multiple pricing plans so businesses can start small and grow, and it supports features like bulk transfers and easy data export for accountants. It emphasizes customer service in five languages, seven days a week, to assist users. Qonto differentiates itself by handling high-volume transfers efficiently, offering straightforward bookkeeping exports, broad API integration, and scalability across business sizes. The aim is to give businesses a reliable, scalable platform for banking and financial management while simplifying reconciliation and reporting.

Company size
1,001-5,000
Company stage
Late Stage VC
Total funding
$689.3M
Headquarters
Paris, France
Founded
2016

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