Kyc Onboarding Specialist — 6-Month Contract (Barcelona)

Kyc Onboarding Specialist — 6-Month Contract (Barcelona)

08 nov
|
Bvnk
|
Barcelona

08 nov

Bvnk

Barcelona

BVNK is hiring an Onboarding Analyst for a 6-month contract across multiple regions, including Spain. You will play a key role in reviewing customer applications, verifying KYC data, and performing high-risk screening to ensure compliant onboarding.The role supports a FinTech environment with collaboration across Operations, Trading, Sales, and Management. We require 2+ years in KYC onboarding or customer screening, strong knowledge of AML/CDD/EDD, and experience with sanctions and adverse#J-18808-Ljbffr

📌 Kyc Onboarding Specialist — 6-Month Contract (Barcelona)
🏢 Bvnk
📍 Barcelona

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc onboarding specialist — 6-month contract (barcelona) / barcelona

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc onboarding specialist — 6-month contract (barcelona) / barcelona