KYC/KYB Team Lead
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KYC/KYB Analyst
Il y a 1 jour
Paris, Ile-de-France Qonto Temps pleinOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...
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Lead KYB
Il y a 14 heures
Paris, Ile-de-France Pennylane SAS Temps pleinAre you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?Are you looking for a work environment that values trust, proactivity, and autonomy?Then Pennylane is the right place for you !Our visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...
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KYC Team Supervisor
Il y a 14 heures
Paris, France swan.io Temps pleinAboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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KYC/KYB Team Lead — Hybrid Remote Role
Il y a 2 semaines
Paris, Île-de-France swan.io Temps pleinswan.io is seeking a KYC Supervisor in Paris to lead KYC/KYB processes for SMEs and freelancers. In this role, you will conduct detailed reviews, resolve complex cases, and mentor new team members. The ideal candidate has over 3 years of experience in KYC compliance within a fintech or banking environment, strong analytical skills, and is fluent in English....
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KYC Supervisor
Il y a 14 heures
Paris, France swan.io Temps pleinAboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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KYC Analyst
Il y a 14 heures
Paris, France swan.io Temps plein 30 600 € - 70 800 € ContratAboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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KYC Analyst
Il y a 14 heures
Paris, France swan.io Temps plein 34 000 € - 59 000 € ContratAboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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Senior Software Engineer
Il y a 3 jours
Paris, Île-de-France Spendesk Temps plein 90 000 € - 120 000 € ContratAbout The Job We are looking for a talented Senior Software Engineer to join our Product, Design, and Engineering organisation and help shape the future of spend management. You will join our KYC squad, helping build reliable, scalable, and user-friendly experiences for customer onboarding, verification, and compliance. This role is primarily...
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Transaction Monitoring Team Manager
Il y a 14 heures
Paris, France swan.io Temps plein 59 000 € - 70 000 € ContratAboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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Chief Anti-Financial Crime Compliance Lead – France
Il y a 2 jours
Paris, Île-de-France Qonto Temps plein 140 000 € - 200 000 € ContratQonto is seeking a Head of Anti-Financial Crime Compliance (AFCC) for France, based in Paris. You will lead a pivotal AFC evolution, securing high‑risk customer decisions while scaling KYC/KYB processes and serving as a trusted second‑line partner to Product.You will work with Florence to shape the AFC function and manage a team of AFC specialists,...
