KYCB Analyst - Dutch Market
Core
Review and decide on KYC/KYB documentation for SMEs during account opening, including direct client calls to request documents and resolve onboarding blockers.
Role type
KYC/KYB Analyst (Compliance Operations)
Builds
Validated or rejected accounts for SMEs in the Dutch market (via careerplan.io/jobs/6f1577d6-ea72-47fb-b713-ae58189e21d0-kycb-analyst-dutch-market-at-qonto)
Domain
Fintech / Payment Institution / Compliance
Deliverable
client delivery
Required skills
KYC/KYB documentation review, outbound calling, analytical decision-making, risk assessment, queue monitoring, escalation procedures
Preferred skills
Experience with Zendesk, Notion, payment institution compliance frameworks
Technologies
Zendesk, Notion