09 nov
|
Bvnk
|
Barcelona
BVNK is hiring an Onboarding Analyst for a 6-month contract across multiple regions, including Spain.
Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.
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 xqbhyrx KYC onboarding or customer screening, strong knowledge of AML/CDD/EDD, and experience with sanctions and adverse
📌 KYC Onboarding Specialist — 6-Month Contract (Barcelona)
🏢 Bvnk
📍 Barcelona