KYC Onboarding Specialist — 6-Month Contract
Hace 5 días
Cataluña, España
Bvnk Ltd
Jornada completa
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BVNK is hiring an Onboarding Analyst for a 6-month contract across multiple regions, including Spain. You will play a key role in reviewing customer applications, verifying KYC data, and performing high-risk screening to ensure compliant onboarding. The role supports a FinTech environment with collaboration across Operations, Trading, Sales, and Management. We require 2+ years in KYC onboarding or customer screening, strong knowledge of AML/CDD/EDD, and experience with sanctions and adverse #J-18808-Ljbffr