Barcelona KYB Due Diligence Specialist — B2B iGaming

A dynamic compliance-focused company in Barcelona is seeking a Due Diligence Specialist (KYB) to join their team. The role involves performing due diligence checks on B2B clients, ensuring compliance and involvement in KYC processes. Ideal candidates should have 6 months to a year of relevant experience and strong English skills. The position offers a...

Join to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team . This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be...

Join to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team . This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Reviewing, analyzing, and...

Join to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be...

Join to apply for the Junior Due Diligence Analyst role at AleaWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will beical,...

About the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...

About the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated...

Join to apply for the Junior Due Diligence Analyst role at Alea¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa a continuación para obtener una idea clara de los requisitos del candidato.We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key...

Join to apply for the Junior Due Diligence Analyst role at AleaWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will beical,...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical,...