This offer is not available anymore

Junior KYC Analyst in Barcelona


Share offer

Job Description

Payxpert is a fast growing fintech dedicated to online Payments. We currently have a great opportunity for the right person within our onboarding department. We are looking for a sharp team player who is eager to learn new skills in a fast moving and complex environment.


Purpose of the role


In your role as KYC Analyst, you will be part of a team that is responsible for ensuring quality and the control elements associated with client on-boarding as well as the re-assessment of the existing clients.


Your role includes liaison with relationship managers, compliance, and operational groups across the company.


Key tasks:


  • Perform due diligence on new clients, review and verify the documentation received and make analytical risk assessment of new clients
  • Review and underwrite websites, advising clients on changes to be applied in order to comply with card schemes´ current requirements
  • Process to the opening of clients´ accounts liaising with our partners
  • Support the on-boarding manager and MLRO with the monitoring of clients and ad hoc reporting when required
  • Engage with key stakeholders of the company, including all department across all our international offices, to build solid relationships, improve processes, share knowledge and develop a compliance culture
  • Perform ad hoc tasks as required


Qualifications and requirements:


Previous experience of processing client due diligence, preferably in a multi-cultural and international context would be a plus, however it is not mandatory as full training will be given to the right person.


Preferably higher education degree or completing degree.


Very good level of English and French is a must. Any other European language is a plus.


Excellent attention to details.


Hands-on mentality and a willingness to take an active role in the company.


Planning and organizational skills.


*No Recruiters


About PayXpert

  • Fintech

PayXpert company page is empty
Add a description and pictures to attract more candidates and boost your employer branding.

Other jobs that might interest you...