SVEA SPAIN

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment.

As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial crime risks, and supporting informed onboarding decisions in line with regulatory requirements and internal policies. The role has a strong operational focus, requiring sound judgment, analytical capability, and a structured approach to risk assessment.

You will work closely with internal stakeholders and utilize both internal and external tools to ensure accurate risk evaluation, effective screening, and high-quality documentation. The position forms part of a collaborative compliance function and requires professionalism, accountability, and the ability to operate efficiently in a ...