Junior Kyc Analyst

hace 1 semana

Barcelona, España SeQura A tiempo completo

**_Creating the payment platform shoppers love._**:
Hi there We are** SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona. Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, _we help people buy things they love, paying in an instant, fair and flexible way_.

**Humanizing financial services** is our main mantra, and that’s why our actions and work are based on transparency, ambition, respect and collaboration. We are a big community formed by not only us but more than 4.000 Merchants who offer our payment methods to more than 1 million Shoppers, the ones who have led us to the highest NPS in our industry in Spain.

**Do you want to improve the world, collaborate with people’s wellness and be part of this challenging journey? Keep reading**

We are looking for a **Junior** **KYC Analyst** to join our Legal department to help the team onboard new customers and support the business to comply with applicable regulations and company policies. If you are detail-oriented, curious, and want to be part of a growing Fintech and challenging experience, this is your place.
**How your day to day would look like...**
- Act as a front-line resource regarding suspicious activity and AML matters.
- Compliance with regulations and attainment of client-specific processing requirements.
- Conduct KYC onboarding of customers, reviewing client documentation/information.
- Conduct PEPs (Politically Exposed Persons) screening and adverse media checks.
- Review and analyze transactions utilizing internal and external systems and tools.
- Prepare external reports/regulatory filings.
- Recommend improvements to monitoring processes, consumer risk rating, and review/investigation routines to improve detection.
- Contribute to ongoing projects of the Legal team.
- Perform other responsibilities associated with this position as may be appropriate.

**You’ll be a good fit if you have**
- 1-2 years of experience in AML with exposure to KYC, screening and transaction monitoring.
- Bachelor’s degree in Law, Business, Economics or related field.
- Banking or Fintech experience is desirable.
- Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud are desirable.
- Good analytical ability and attention to detail, and research skills.
- Proficiency in Excel, working with large files and cross-referencing data.
- Excellent communication skills, both verbal and written, in English and Spanish.

**You’re going to be a match if you are...**
- Organized, disciplined, structured and you can manage your workload and communicate properly.
- A strong drive and enjoy working in a high paced operational environment.
- Proactive, hands-on, and self-driven.
- Detail-oriented and enjoy a structured way of working.

**Which are the next steps?**
- (_async_) Profile review
- Interview with People Team
- Interview with future Manager
- (_async_) Assessment
- Meeting the Team
- (_async_) Offer

**Why choose SeQura?**

Right now, we are going through an amazing moment, we are opening new markets such as Southern Europe and LATAM, and that’s why we are looking for ambitious and passionate people who want to join our healthy culture, made up of a high-performance team of about 200 employees.

In **SeQura** we promote an equal opportunity to all, regardless of age, colour, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We love to have an inclusive environment, and respect is above all.

Please take a look at our lovely community and our magnificent office

**Perks & Benefits**
- Free fruit, coffeeand drinks at our amazing cafeteria.
- Monthly after works and annual events (Summer, Christmas, and many more).
- Flexible compensation plan in transportation, restaurants, kindergarten
- We want to take care of your professional development, for example, with English and Spanish classes.
- 23 vacation days + 2 days of free disposal per year.✈️
- Health insurance discounts.

**Do you want to be part of the change? Join us

  • Junior Kyc Analyst

    hace 7 meses

    Barcelona, España Satispay A tiempo completo

    Simplify payments to improve everyone’s life_ More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

  • Junior Kyc Analyst

    hace 9 meses

    Barcelona, España Satispay A tiempo completo

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Kyc Analyst

    hace 8 horas

    Barcelona, España Satispay A tiempo completo

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

  • Kyc Analyst Merchant

    hace 4 meses

    Barcelona, España Satispay A tiempo completo

    About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together.Role OverviewAs a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...

  • Kyc Analyst

    hace 4 meses

    Barcelona, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Kyc Analyst Merchant

    hace 2 meses

    Barcelona, España Satispay A tiempo completo

    About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together. Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...

  • Kyc Analyst Merchant

    hace 4 meses

    Barcelona, España Satispay A tiempo completo

    About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.Join us as a KYC Analyst - Merchant and let's make magic happen together.Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers.Collaborating closely with FinCrime,...

  • (Im858) - Kyc Analyst

    hace 8 minutos

    Barcelona, España Empresa Reconocida A tiempo completo

    .KYC Analyst : Creating the payment platform shoppers love.Hi there!We are SeQura, an innovative, fast-growing fintech company based in sunny Barcelona.Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers.We help people buy things they love, paying in an instant, fair and flexible way.Humanizing financial...

  • Kyc Analyst Merchant

    hace 7 meses

    Barcelona, España Satispay A tiempo completo

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

  • Kyc Analyst

    hace 4 días

    Barcelona, España SeQura A tiempo completo

    **KYC Analyst**: - Creating the payment platform shoppers love._ Hi there! We are** SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona. Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, _we help people buy things they love, paying in an instant, fair and flexible...

  • Kyc Analyst

    hace 7 meses

    Barcelona, España Satispay A tiempo completo

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Kyc Analyst

    hace 7 meses

    Barcelona, España Satispay A tiempo completo

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Kyc Analyst

    hace 6 días

    Barcelona, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, HM, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Kyc & Screening Analyst

    hace 6 días

    Barcelona, España Kantox A tiempo completo

    We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licences from the Bank of Spain to support our post Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide, and also...

  • Kyc Analyst Madrid

    hace 3 meses

    Barcelona, España Tbwa ChiatDay Inc A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Kyc Analyst

    hace 9 meses

    Barcelona, España Satispay A tiempo completo

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Kyc Team Leader

    hace 4 meses

    Barcelona, España Satispay A tiempo completo

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

  • Kyc Team Leader

    hace 7 meses

    Barcelona, España Satispay A tiempo completo

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

  • KYC and AML Risk Management Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    We are seeking a highly skilled KYC & Screening Analyst to join our team in Barcelona, Spain. This role is an exciting opportunity for a motivated individual to contribute to the growth of our company by supporting our sales and operations teams in achieving their goals.As a KYC & Screening Analyst, you will be responsible for the onboarding and screening of...

  • Kyc Team Leader

    hace 4 meses

    Barcelona, España Satispay A tiempo completo

    About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond!- across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...