Who you are

- At least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants

- Bachelor’s degree in Law, Business, or related field

- Banking or Fintech experience is a must

- Specific training in Financial Crime: AML, Sanctions, AB&C; and/or Fraud will be a great plus

- Excellent communication skills, both verbal and written, in Spanish and English

- Organized, disciplined, structured and, you can manage your workload and communicate properly

- Strong analytical ability and attention to detail, and strong research skills
- A strong drive and enjoy working in a high paced operational environment

- Proactive, hands-on, and self-driven

- Detailed oriented and enjoy a structured way of working

What the job involves

- As a KYB Analyst, you will help the team onboard new merchants and provide support to the business to comply with applicable regulations and company policies

- Conduct KYC/KYB on our merchants by reviewing client documentation and information

- Perform onboarding and due diligence on new merchants





- Review and analyze merchant’s information utilizing internal and external systems and tools in order to assess risks and decide on the following steps that should be taken

- Conduct PEPs (Politically Exposed Persons) screening and adverse media checks

- Prepare external reports or regulatory filings

- Maintain compliance with regulations and attainment of client-specific processing requirements

- Be open to perform other responsibilities associated with this position such as: liaise with stakeholders, develop and maintain policies and procedures relevant to the team, recommend improvements on current processes and procedures

Benefits

- 23 vacation days + 2 days of free disposal per year

- Versátil compensation plan for transportation, restaurants, and kindergarten with Cobee

- Health insurance discounts with Sanitas and Adeslas

- Hybrid work
- Professional development workshops or seminars tailored to your needs

- Free access to healthy, organic, and sustainable fruits and snacks.

- Urban mobility by using your own bike with Kleta.

📌 Know Your Business Analyst (Barcelona)
🏢 Sequra
📍 Barcelona