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

Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and maintaining regulatory compliance across a growing digital asset platform. You will oversee customer onboarding, conduct due diligence reviews, and assess individual and corporate accounts to identify potential financial crime risks. Working with sensitive documentation and risk indicators, you will help ensure that customer records meet applicable compliance standards and internal policies. The role combines investigative research, analytical thinking, and collaboration with internal teams and external stakeholders. You will also contribute to enhanced due diligence, sanctions screening, and ongoing improvements to compliance processes in a rapidly evolving industry.



This is an excellent opportunity for a detail-oriented professional who is passionate about financial crime prevention and interested in the future of cryptocurrency and digital asset management.

Accountabilities

- Customer onboarding and verification: Conduct Know Your Customer (KYC) and Know Your Business (KYB) checks for individual and corporate customers, collecting and verifying identity documents, corporate records, and supporting documentation.
- Source of funds and source of wealth assessments: Review evidence relating to customers' sources of funds and wealth, evaluate the consistency of submitted information, and identify discrepancies or potential risk indicators.
- Customer due diligence: Perform risk assessments during onboarding and ensure that customer profiles meet internal policies and applicable regulatory requirements.
- Periodic

📌 KYC Analyst (País Vasco)
🏢 Jobgether
📍 País Vasco