Kyc Onboarding Specialist — 6-Month Contract (Barcelona)

Kyc Onboarding Specialist — 6-Month Contract (Barcelona)

10 nov
|
Bvnk
|
Barcelona

10 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
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📌 Kyc Onboarding Specialist — 6-Month Contract (Barcelona)
🏢 Bvnk
📍 Barcelona

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