KYCB Analyst - Spanish Market 🇪🇸 is open at Qonto in Barcelona, Spain (hybrid). Posted on Oct 28, 2026, and still on Qonto’s careers page when we last checked, on Nov 14, 2026.
About the role
Validate complex customer and company profiles: Review KYC/KYB cases that go beyond routine processing — analysing corporate structures, beneficial ownership, and business models to make compliant account-opening decisions. - Review KYC/KYB documentation across the customer lifecycle: Verify passports, DNIs, company registration certificates (Certificado de Denominación Social), financial statements, and proof of…
The opening lines of the posting. The rest is on Qonto’s careers page.
Hiring at Qonto
Qonto has 55 open roles right now, 11 of them remote. Most are in Engineering, Finance & Trading and Compliance & Legal. See all its roles
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