KYC/KYB Specialist, Spain — Compliance & Growth (Madrid)

KYC/KYB Specialist, Spain — Compliance & Growth (Madrid)

27 oct
|
Qonto
|
Madrid

27 oct

Qonto

Madrid

Qonto in Barcelona seeks a KYC/KYB Specialist to validate complex customer and company profiles under Banco de España rules. You will review documents, assess ownership structures, and ensure compliant onboarding while communicating clearly with Spanish clients.You will collaborate with AML and Fraud teams, driving efficiency and maintaining high-quality decisions in a fast-paced fintech environment.

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📌 KYC/KYB Specialist, Spain — Compliance & Growth (Madrid)
🏢 Qonto
📍 Madrid

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