Lead EDD
Qonto - Paris, Île-de-France
to question it. Join us as a Lead EDD to give a critical Enhanced Due Diligence process dedicated operational leadership... and continuously improving how we work. You will report to , Anti-Financial Crime Director (Western Europe), and lead Qonto's EDD...
30 October, 2026 - Emplois similaires
Onboarding specialist- Payments Fintech
Merge Money Ltd. - Paris, Île-de-France
, UBOs, directors, shareholders and source of funds/wealth Perform CDD and, under guidance, EDD on higher-risk customers... sound judgment - escalating promptly to the MLRO or compliance lead whenever something warrants review....
30 October, 2026 - Emplois similaires
