Qonto
501 - 1000 employees
💰 $500k Grant on 2022-10
Qonto is the leading European business finance solution. It simplifies everything from everyday banking and financing, to bookkeeping and spend management. Qonto energizes SMEs and freelancers so that they can achieve more.
Screening Analyst
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Qonto
501 - 1000 employees
💰 $500k Grant on 2022-10
Qonto is the leading European business finance solution. It simplifies everything from everyday banking and financing, to bookkeeping and spend management. Qonto energizes SMEs and freelancers so that they can achieve more.
📋 Description
• Screen and investigate alerts from World-Check One and ComplyAdvantage • Process transaction screening alerts in a timely manner • Maintain detailed documentation of PEP and Sanctions files • Contribute to compliance projects
🎯 Requirements
• Experience with PEP, Sanctions Lists, and Adverse Media • Detail-oriented with strong analytical skills • Ability to maintain detailed documentation • Collaborate with cross-functional teams
🏖️ Benefits
• Health insurance • Professional development opportunities
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