Due Diligence Specialist
hace 4 días
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 methodical, detail-oriented, eager to learn, and motivated to grow professionally in the field of Compliance, with a strong interest in the B2B iGaming industry. This position offers a unique opportunity to develop within a dynamic team in a fast-growing company with international presence. Responsibilities Performing due diligence checks on B2B clients, ensuring compliance with internal policies and regulatory requirements. Reviewing, analyzing, and documenting client information, including KYC/KYB data. Conducting screening against sanctions, PEP, and adverse media databases. Supporting ongoing monitoring of client risk and reporting potential red flags. Assisting the Compliance team with the preparation and maintenance of records, reports, and audit‑ready documentation. Requirements At least 6 months to 1 year of experience in roles related to: due diligence in a B2B environment or within the iGaming sector. Or within fraud, KYC/AML, compliance, or risk departments in the B2B iGaming sector. English level C1 (spoken and written) – daily use required. Spanish desired but not mandatory (spoken and written). Basic proficiency with office tools and digital environments. Current residence in Barcelona or willingness to relocate. Availability to work 100% onsite at our offices. Highly Valued General knowledge of Due Diligence processes (KYC, KYB, AML, PEPs/Sanctions checks). Familiarity with verification databases and screening tools. What We Offer A competitive salary package based on your experience. An impressive benefits package, focused on our culture of integral health that includes medical insurance, gym with personal trainer, sauna and hyperbaric chamber, and fresh fruit every day. Tax-advantageous wage benefit: Meal card, transport package and other measures such as childcare allowance. Discount on Veg it (vegan meals) to order your lunch at the office. Flexible start and finish times. Reduced working hours in August. Hybrid Work Model. Parking benefit for those who live outside of Barcelona. And what we are very proud of, you will join a young, motivated and powerful team with a great team culture. As it’s not all work, we maintain the team spirit with team building events, parties and workshops where you can enjoy our achievements. When you leave in the afternoon, you can join our paddle tennis games near the office. Seniority Level Associate Employment Type Full-time Job Function Project Management Industries: Gambling Facilities and Casinos Referrals increase your chances of interviewing at Alea by 2x. #J-18808-Ljbffr
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Due Diligence Specialist
hace 4 días
Barcelona, España Alea A tiempo completoJoin 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...
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Due Diligence Specialist
hace 4 días
Barcelona, España Alea A tiempo completoJoin 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...
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barcelona, España Alea A tiempo completoA 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...
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Barcelona KYB Due Diligence Specialist — B2B iGaming
hace 15 horas
Barcelona, España Alea A tiempo completoA 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...
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Due Diligence Analyst
hace 15 horas
Barcelona, España Alea A tiempo completoJoin 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,...
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Due Diligence Analyst
hace 6 días
Barcelona, España Alea A tiempo completoJoin 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...
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Due Diligence Analyst
hace 7 días
Barcelona, España Alea A tiempo completoJoin 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,...
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Due Diligence Analyst
hace 17 horas
Barcelona, España Alea A tiempo completoJoin 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,...
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Due Diligence Analyst
hace 1 semana
barcelona, España ALEA A tiempo completoAbout 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...
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Due Diligence Analyst
hace 1 semana
Barcelona, España ALEA A tiempo completoAbout 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...
