Team Leader Kyb

hace 6 meses

Barcelona, España MC Headhunting A tiempo completo

From MC Headhunting we are looking for a Team Leader KYB to join our client, a Fintech Company.

Role and Responsibilities:

- Lead and support the team of KYB agents in their work conducting KYC/KYB onboarding of merchants, reviewing client documentation/information.
- Ensure that the processes comply with regulations and attainment of client-specific processing requirements.
- Act as an expert when the team analyzes onboarding of merchants.
- Prepare external reports/regulatory filings and collaborate with the compliance team in the operations.
- Lead development of improvements to onboarding processes, merchant risk assessment, and review/investigation routines to improve detection.
- Perform other responsibilities associated with this position as may be appropriate.

What we offer:

- 23 vacation days + 2 days of free disposal per year.
- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
- Flexible compensation plan for transportation, restaurants, and others.
- Health insurance discounts.

Aptitudes y conocimientos deseados:
Position requirements: - From 2 to 4 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants and experience in a team leader position. - It would be a plus if you have a certification in ACAMS or ICA, demonstrating your expertise in the field. - Banking or Fintech experience is a must. - Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a plus. - Excellent communication skills, both verbal and written, in Spanish and English. - Organized, disciplined, structured and, you can manage your workload and communicate properly. - Strong analytical ability and attention to detail, and strong research skills. - A strong drive and enjoy working in a high paced operational environment. - Proactive, hands-on, and self-driven. - Detailed oriented and enjoy a structured way of working.

  • Team Leader Kyb

    hace 3 meses

    Barcelona, España Boomerang A tiempo completo

    **Role and Responsibilities**: - Lead and support the team of KYB agents in their work conducting KYC/KYB onboarding of merchants, reviewing client documentation/information. - Ensure that the processes comply with regulations and attainment of client-specific processing requirements. - Act as an expert when the team analyzes onboarding of merchants. -...

  • Team Leader Kyb

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    .About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Team Leader Kyb

    hace 6 meses

    Barcelona, España SeQura A tiempo completo

    **About seQura** SeQura's mission is to deliver innovative payment solutions and transformative customer experiences for merchants, that improve sales conversion, customer loyalty and lifetime value. Our product platform provides a set of fast, flexible, and secure payments, risk management, and customer care capabilities that drive sustainable growth. We...

  • Team Leader Kyb

    hace 4 semanas

    Barcelona, España SeQura A tiempo completo

    **About seQura** seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Team Leader Kyb

    hace 1 semana

    Barcelona, España Sequra A tiempo completo

    About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Team Leader Kyb

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Team Leader Kyb

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Team Leader Kyb

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Team Leader Kyb

    hace 1 semana

    Barcelona, España Sequra A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Team Leader KYB

    hace 4 semanas

    Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...

  • Team Leader KYB

    hace 1 semana

    Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Team Leader KYB

    hace 7 días

    Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • ? Inicio Inmediato Team Leader Kyb

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    .About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Kyb Analyst

    hace 4 semanas

    Barcelona, España SeQura A tiempo completo

    **About seQura** seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Kyb Analyst

    hace 2 semanas

    Barcelona, España Sequra A tiempo completo

    .About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Senior Business Process Lead

    hace 3 semanas

    Barcelona, Barcelona, España Sequra A tiempo completo

    About seQura seQura is a fintech company providing innovative payment technologies to merchants. We offer flexible and easy-to-use solutions that help businesses acquire, convert and retain customers. Our products cater to different sectors, addressing unique pain points in Retail, Education, Optics, Repairs, and Travel.We empower smart shopping experiences...

  • Kyb Analyst

    hace 2 semanas

    Barcelona, España Sequra A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • Kyb Analyst

    hace 3 semanas

    Barcelona, España Sequra A tiempo completo

    About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • KYB Analyst

    hace 2 semanas

    Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

  • KYB Analyst

    hace 7 días

    Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...