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

Free access to healthy, organic, and sustainable fruits and snacks.
Professional development workshops or seminars tailored to your needs
Hybrid work




Adaptable compensation plan for transportation, restaurants, and kindergarten with Cobee
23 vacation days + 2 days of free disposal per year
Health insurance discounts with Sanitas and Adeslas
Urban mobility by using your own bike with Kleta.
Excellent communication skills, both verbal and written, in Spanish and EnglishDetailed oriented and enjoy a structured way of workingBachelor’s degree in Law, Business, or related fieldStrong analytical ability and attention to detail, and strong research skillsA strong drive and enjoy working in a high paced operational environmentSpecific training in Financial Crime: AML, Sanctions, AB&C; and/or Fraud will be a great plusProactive, hands-on, and self-drivenAt least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchantsOrganized, disciplined, structured and, you can manage your workload and communicate properlyBanking or Fintec

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