Junior Compliance

hace 4 semanas

Barcelona, Barcelona, España DaoPay A tiempo completo

Junior Compliance / KYC Analyst (m/f/d)

Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support

DaoPay is a licensed international payment service provider offering tailored cashless payment solutions across more than 70 countries. As part of our Compliance & Risk team, we're looking for a Junior Analyst to support KYC verification, website screening and merchant onboarding checks.

This is a great opportunity for someone who is at the beginning of their career in compliance or fintech, who enjoys research, documentation, and working in a structured environment. You will receive training and ongoing support from senior team members and grow your knowledge in an international, regulated setting.

Your Key Responsibilities

  • Conduct initial KYC checks and documentation reviews for new business partners
  • Review and validate merchant websites, digital services and online content using internal checklists and external tools
  • Support the ongoing verification and monitoring of existing partners and merchants
  • Assist with sanction and PEP screenings, document and escalate potential matches as needed
  • Help maintain compliance records and update internal documentation and risk profiles
  • Ensure all compliance checks are accurately documented and follow internal quality standards
  • Prepare pre-checks and summaries for onboarding decisions
  • Collaborate with the compliance team and other departments (Sales, Legal, Product) as needed
  • Contribute to a structured, audit-ready, and risk-aware compliance environment

What You Bring

  • First professional experience (or internship) in compliance, KYC, legal, back office, or fintech is a plus
  • Strong interest in financial regulation, payments, and digital business models
  • Precise and structured working style with a strong sense for accurate documentation
  • Reliable, discrete and motivated to work in a regulated and risk-aware environment
  • Team-oriented, open-minded, and willing to learn from experienced colleagues
  • Fluent English required; Spanish, Catalan or German are a plus
  • Comfort using digital tools (e.g. Excel, document management systems, browser-based review tools)
  • Strong communication skills and a proactive attitude

Why DaoPay?

  • Start your career in one of Europe's most exciting fintech hubs
  • Join a team that values growth, structure and collaboration
  • Gain hands-on experience in a regulated and international environment
  • Learn directly from experienced professionals and grow with your responsibilities
  • Enjoy working in a central Barcelona office with a supportive and flexible culture

Eager to build your career in compliance and KYC?

Apply now with your CV and a short motivation letter to – we look forward to hearing from you

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