Due Diligence Analyst

hace 2 días

Barcelona, Barcelona, España ALEA A tiempo completo

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 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.

Responsabilities:

  • 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 screenings 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 (ideally 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.

  • Experience in regulated environments (MGA, Curaçao, ONJN, DGOJ, etc.).

  • Real Estate Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Kech Development A tiempo completo

    Company DescriptionKECH Development is a private equity firm specializing in real estate development, real estate appraisals, investments, and sales. With extensive industry experience and expertise, KECH Development is committed to delivering outstanding outcomes. The company aims to consistently set a high standard in real estate, continually striving to...

  • M&A Analyst

    hace 1 semana

    Barcelona, Barcelona, España Paul Marlex A tiempo completo

    Desde Paul Marlex estamos colaborando con una reconocida firma internacional en la búsqueda de un M&A Analyst. Ubicación:Barcelona ResponsabilidadesApoyar en la ejecución de operaciones de M&A.Realizar análisis financiero de compañías: estados financieros, KPIs, márgenes y cash flow.Participar en la elaboración de modelos financieros.Apoyar en...

  • Freelancer AML Analyst

    hace 3 días

    Barcelona, Barcelona, España swan A tiempo completo

    AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

  • AML Analyst

    hace 3 días

    Barcelona, Barcelona, España swan A tiempo completo

    AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

  • Mergers and Acquisitions Associate

    hace 7 días

    Barcelona, Barcelona, España ProductLife Group A tiempo completo

    The Group Strategy and M&A department advises the Executive Committee on the definition and monitoring of the group strategy. In addition it operates as the centralized expert team responsible for the execution of M&A opportunities for the group. To strengthen the team, we are looking for an M&A Associate.MISSIONS :Financial Analysis:Conduct research and...

  • Technical Architect – Fit-Out Projects

    hace 1 semana

    Barcelona, Barcelona, España thecore-studio A tiempo completo

    THECORE-STUDIO is an international architecture and technical services studio based in Barcelona, delivering retail fit-out, engineering, and project execution services for global brands. We work across multiple markets, supporting clients throughout the full project lifecycle, from technical due diligence to on-site execution.We are currently looking for a...

  • Abogado/a laboralista

    hace 1 semana

    Barcelona, Barcelona, España Roca Domenech A tiempo completo

    Roca Domenech es un despacho puramente laboralista con sedes en Barcelona, Madrid y Málaga, compuesto por un grupo de abogados jóvenes, la mayoría provenientes de grandes despachos y con una filosofía de trabajo y de gestión del equipo única en el mercado. Si quieres conocernos más, en nuestra web encontrarás a los que estamos a día de hoy (aunque...

  • Investment Associate

    hace 7 días

    Barcelona, Barcelona, España TopRecroot A tiempo completo

    My team is cooperating with a few well establishedInvestment Companiesbased in Spain and they are looking forInvestment Associate/Senior Associate / Managerlevel professionals with 3-8years of experience to join their team in Spain.Key Responsibilities:Deal Sourcing : Identify and source potential investment opportunities in various sectors in Europe.Due...

  • KYB/KYC Analyst

    hace 3 días

    Barcelona, Barcelona, España Keyrock A tiempo completo

    About KeyrockSince our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London,...

  • Auditor Senior para una firma Big 4

    hace 2 días

    Barcelona, Barcelona, España Page Personnel A tiempo completo

    Estamos buscando unAuditor Seniorcon experiencia previa en firmas de auditoría, idealmente en firmasmedianas o pequeñas, que quiera dar el salto a unaBig 4.Detalles del clienteImportante firma Big 4Descripción de la ofertaLiderar auditorías de estados financieros de clientes de tamaño medio y grande.Supervisar el trabajo de auditores juniors y realizar...