Customer Onboarding Officer - Italian Market 🇮🇹
Qonto Visualizza tutti gli annunci
- Milano
- Tempo indeterminato
- Full time
- Analyze profiles: Conduct through manual validations of customer and company profiles (15-20 per day) to determine account eligibility.
- Verify documentation: Review complex KYC/KYB documents across the customer lifecycle (passports, IDs, company registration documents, financial statements...).
- Write detailed analyses: Draft comprehensive, structured analytical reports for each customer to justify your acceptance or rejection decisions.
- Support the frontline: Provide direct operational support and guidance to our level one (DTO) team as needed.
- Clear the backlog: Maintain a high operational cadence to process accounts efficiently.
- A dynamic and caring team : You are joining a close-knit team at the heart of Qonto's growth in Italy, in a high-impact moment as the market scales fast. You'll work directly with key decision-makers, tackle complex onboarding challenges, and help shape best practices while delivering tangible results week after week.
- Methodologies : We value extreme attention to detail and structured reasoning. You will need to apply Bank of Italy guidelines meticulously and produce detailed written justifications for your decisions.
- Successful projects : Our priority is tackling the massive onboarding backlog, with room to evolve toward proactive process improvements once the backlog is cleared.
- Continuous learning : You will become highly proficient on tools such as Forest and Zendesk on a daily basis.
- Their background:
- Experience: You have 1 to 2 years of operational experience in customer care, KYC/KYB and/or compliance, ideally in a fast-paced fintech or startup environment.
- Compliance mindset: You have strong attention to detail and are completely comfortable reviewing complex legal and financial documentation.
- Analytical writing: You possess strong structured reasoning skills and can write detailed, clear analyses to justify your decisions.
- Adaptability & Resilience: You are a fast learner who can start from scratch and thrive in a high-volume, challenging, and sometimes stressful environment.
- Languages: You are fluent in written and spoken Italian and have excellent English skills (Qonto's internal language).
- Customer awareness: You understand the impact of your work on the customer journey and strive to maintain high customer satisfaction metrics.