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