Trabajo KYC Analyst en Barcelona

A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...

Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...

A leading digital asset firm based in Barcelona is seeking an experienced KYC analyst to join its compliance team. The ideal candidate will have 3-6 years of experience in a B2B environment within digital assets, alongside strong knowledge of KYC and financial crime. Responsibilities include conducting client due diligence, assessing risks, and reporting suspicious transactions. The role offers...

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial crime...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical, detail‑oriented, eager to learn, and...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

Customer Due Diligence Analyst Join to apply for the Customer Due Diligence Analyst role at Finom. About Finom Finom is a European tech startup headquartered in Amsterdam, on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management,...

Overview Join to apply for the VP of Product, HireGlobal role at Toptal. Toptal is a global network of top talent in business, design, and technology that enables companies to scale their teams, on-demand. With $200+ million in annual revenue and team members based around the globe, Toptal is the world’s largest fully remote workforce. We take the best elements of virtual teams and combine...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions...

3 days ago Be among the first 25 applicants Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy. Why? Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach. What We...

Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia En Experis, buscamos incorporar a nuestro departamento de proyectos de consultoría, una persona con experiencia como Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia. Requisitos Esenciales - +5 años de experiencia como Business Analyst en entornos financieros o bancarios...

PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online platforms, and tools for fraud...

Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in ****, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. We recently closed a €115 million...

A leading financial institution in Barcelona is looking for dedicated professionals to join their KYC/TBM team. The role involves conducting KYC processes for German private clients, ensuring compliance with AML regulations, and collaborating with senior colleagues in Germany. The ideal candidate will have a banking academic degree and fluency in German (C1+), along with strong problem-solving...

A financial institution in Barcelona is seeking a KYB Analyst to conduct comprehensive merchant due diligence and assess financial crime risks. The role demands strong analytical skills and experience in KYC/KYB processes within a banking or fintech environment. Responsibilities include risk assessments, onboarding merchants, and ensuring compliance with regulations. Candidates should have at...

Overview Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial...

Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language. You will conduct KYC...

Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must. You will conduct KYC processes for German...