Job Description

A forward-thinking financial technology firm based in Barcelona is seeking an Operations KYB Analyst to support customer onboarding and ensure compliance. The role includes conducting corporate KYB reviews, coordinating due diligence requests, and acting as a compliance point of contact for partners. Ideal candidates will have 2+ years of experience in KYB or KYC operations, strong attention to detail, and the ability to work cross-functionally. An attractive salary and equity options are offered, along with a hybrid working schedule.
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