14 ago
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Sequra
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Barcelona
SeQura in Barcelona, Spain seeks a KYB Analyst to onboard new merchants and ensure compliance with applicable regulations and company policies.
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You will conduct KYC/KYB checks, perform due diligence, and review merchant information using internal and external systems to assess risk. xcskxlj
The role requires sharp analytical skills, strong research abilities, and fluency in Spanish and English.
Hybrid work arrangement and ongoing professional development are offered, with emphasis on accurate reporting
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📌 KYB Analyst: Merchant Onboarding & Compliance (Barcelona)
🏢 Sequra
📍 Barcelona