Jobs Found

KYB Operations Analyst (Iron)

🏢 MoonPay 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Merchant KYB/KYC Analyst - Onboarding & Compliance

🏢 Svea Ekonomi AB 📍 barcelona, barcelona, Spain
Full-time Other-General

Remote KYB & KYC Operations Analyst

🏢 MoonPay 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Merchant KYB/KYC Analyst - Onboarding & Compliance

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Barcelona KYB Due Diligence Specialist — B2B iGaming

🏢 Alea 📍 barcelona, barcelona, Spain
Full-time Other-General

Barcelona KYB Due Diligence Specialist — B2B iGaming

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Bio-farmacéutico-y-salud

Due Diligence Specialist (KYB)

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Bio-farmacéutico-y-salud

KYB Analyst: Merchant Onboarding & Risk (Spanish Pro)

🏢 Svea Bank 📍 barcelona, barcelona, Spain
Full-time Other-General

KYB Analyst: Merchant Onboarding & Risk (Spanish Pro)

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

SVEA SPAIN - KYB Analyst

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

SVEA SPAIN - KYB Analyst

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

SVEA SPAIN

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Due Diligence Analyst

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Due Diligence Analyst

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Due Diligence Analyst

🏢 Alea 📍 Barcelona, Catalonia, Spain
Full-time Other-General

KYC Analyst with German C1 (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Freelancer AML Analyst

🏢 swan 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Junior AML–CFT Officer Legal & Compliance · Barcelona ·

🏢 Powens 📍 Barcelona, Cataluña, Spain
Full-time Recursos-humanos

Compliance Quality Assurance Specialist

🏢 Kantox 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

KYC Operations Associate – AML Risk & Verification (Evening)

🏢 Bitpanda 📍 barcelona, barcelona, Spain
Full-time Other-General

Senior AML & KYC Ops Associate - Evening Shift

🏢 Bitpanda 📍 barcelona, barcelona, Spain
Full-time Other-General

Senior Associate, KYC Operations

🏢 Bitpanda 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Senior Associate, KYC Operations

🏢 Bitpanda 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Global People Operations Specialist — Remote-First

🏢 dLocal 📍 barcelona, barcelona, Spain
Full-time Other-General

Remote Partner Support Specialist (German/English)

🏢 Confidential 📍 barcelona, barcelona, Spain
Full-time Other-General