Remoto: Trabajo híbrido

OverviewAs a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You'll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You'll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a fast-moving FinCrime Ops team that values initiative and practical problem-solving. Join a mission-driven environment focused on secure, scalable money movement.Compensaciones / BeneficiosUnlimited paid time offPsychological support & mental health webinarsFlexible hybrid working systemExtended parental leaveStock Option PlanMeal vouchersResponsabilidadesPerform due diligence and document verification for new customers to enable onboardingReview identity documents and assess eligibility using country-specific knowledgeManage daily case queue to meet throughput, quality,



and SLA targetsAnalyze profiles, identify red flags, and escalate high-risk cases to FinCrimeAssist customers via email during verification and activation processConduct periodic reviews and re-verifications in response to risk triggersTriage potential matches in screening databases (PEP/sanctions/adverse media) to reduce false positivesPerform customer risk assessments to identify and evaluate potential risksRequisitos principales1+ year of experience in a similar KYC/FinCrime or customer support roleExperience in a high-volume, metrics-driven environment with targetsDirect AML/KYC procedures knowledge or trainingEnglish proficiency; Italian is a plusproblem-solverteamworkcuriosityKYC/AML proceduresdue diligenceidentity verification

📌 KYC Analyst (Barcelona)
🏢 Jobrapido
📍 Barcelona