Italian Market Onboarding & KYC Specialist
A prominent fintech company is seeking a Customer Onboarding Officer to help scale operations in the Italian market. You will validate customer profiles, review KYC/KYB documentation, and support the frontline team, contributing to increased compliance and cus…
Hybrid AML IT Intern — AI‑Driven Compliance (Milan)
A leading fintech company in Milan is seeking an AML Intern to join its Anti-Money Laundering team. You will be responsible for management reporting, monitoring transaction alerts, and contributing to AML initiatives. The ideal candidate is proactive, bilingua…
Customer Onboarding Officer - Italian Market
Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core, augmented by financial tools. We are proud to be rated 4.8 …
AML IT Intern
AML Intern – Milan Join us as an AML Intern in Milan to help keep Qonto and 600,000+ European SMEs protected from financial crime. You'll work at the heart of our Anti‑Money Laundering operations in Italy – from management reporting to Transaction Monito…
Aml/cft Officer (Italy)
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clea…
Fcc Officer - Italy
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clea…
Anti-Money Laundering (AML) Intern - Italy
Our 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 cultur…
Customer Onboarding Officer - Italian Market
Our 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 cultur…
Marketing Project Manager (Italy)
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clea…
Customer Care Onboarding - Italy
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 suppor…