This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Spain.

Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth.
You will take ownership of KYC and KYB due diligence across counterparties, helping ensure robust regulatory compliance and effective risk management.
The role combines regulatory expertise, investigative work, process improvement, and collaboration with payment providers, banks, and external business partners.
You will play a key role in onboarding financial and commercial partners while ensuring documentation and verification standards are consistently met.
Your work will contribute to strengthening AML controls, improving compliance processes, and identifying potential risks before they impact the business.
You will also help optimize screening tools and monitoring practices in an environment that values expertise, accountability, and continuous improvement.




This is an excellent opportunity for an experienced compliance professional seeking autonomy, international exposure, and meaningful responsibility in a high-risk industry.

Accountabilities
- Lead comprehensive KYC and KYB due diligence for counterparties, ensuring appropriate verification, documentation, risk assessment, and regulatory compliance.
- Manage and support the onboarding process with payment service providers, banks, and other financial partners, acting as a key compliance point of contact.
- Coordinate company onboarding with external B2B partners and manage KYC questionnaires, corporate documentation, and related compliance requirements.
- Review and assess corporate structures, ownership information, business activities, and other relevant documentation as part of counterparty verification.
- Develop, maintain, and continuously improve KYC procedures and AML policies, wi

📌 KYC & Compliance Officer (España)
🏢 Jobgether
📍 España