Team Leader Kyb
hace 2 semanas
**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.
**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 2 días
Barcelona, España MC Headhunting A tiempo completoFrom 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...
-
Team Leader Kyb
hace 24 minutos
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 6 horas
Barcelona, España Satispay A tiempo completoKYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move...
-
KYB Analyst
hace 4 días
Barcelona, España Satispay A tiempo completoKYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move...
-
KYB Analyst
hace 7 días
Barcelona, España Satispay A tiempo completoKYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move...
-
Due Diligence Specialist
hace 7 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...
-
Kyb Analyst
hace 5 días
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),...
-
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...
-
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...
-
Team Leader
hace 2 semanas
Barcelona, España Criteo Technology A tiempo completoWhat You'll Do: The Global Automation team builds and operates systems that enable Criteo's commercial and operations teams to maximise business impact by providing reliable and scalable solutions. Our systems must be scalable, reliable, and adaptable , while providing robust interfaces and APIs to access Criteo's critical data. We're looking for a Team...
