KYB Analyst (Fintech)

TL;DR

KYB Analyst (Fintech): Supporting merchant onboarding and regulatory compliance processes with an accent on risk assessment, KYC/KYB reviews, and documentation analysis. Focus on conducting PEP screening, adverse media checks, and maintaining robust adherence to AML and financial crime regulations.

Location: Must be based in Barcelona, Spain (Onsite)

Company

A private fintech company providing innovative, flexible payment technologies to merchants and consumers across southern Europe and Latin America.

What you will do

• Conduct KYC/KYB reviews on new merchants by analyzing documentation and client information.
• Perform due diligence and assess risks using internal and external systems.
• Execute PEP screenings and adverse media checks to mitigate financial crime risks.
• Prepare necessary external reports and regulatory filings.
• Liaise with stakeholders and recommend improvements to existing compliance policies and procedures.
• Ensure ongoing adherence to regulations and client-specific processing requirements.

Requirements

• At least 2 years of professional experience in a similar KYC/KYB or merchant onboarding role.
• Bachelor’s degree in Law, Business, or a related field.
• Experience in the banking or fintech industry is mandatory.
• Full professional proficiency in both Spanish and English.
• Strong research skills, attention to detail, and a disciplined approach to workload management.
• Ability to thrive in a high-paced, operational environment.

Nice to have

• Specific training or certifications in financial crime, including AML, Sanctions, AB&C, or Fraud.

Culture & Benefits

• Office environment in Barcelona with amenities including organic snacks and healthy refreshments.
• 23 days of vacation plus 2 flexible days per year.
• Wellness program with 34 different activities covering various aspects of life.
• Flexible compensation plan for transport, restaurants, and childcare.
• Discounts on health insurance and support for sustainable mobility.
• Professional development opportunities through workshops and seminars.