
Junior KYC Analyst
- Madrid
- Permanente
- Tiempo completo
- Perform KYC checks on sub-merchants, collect and verify relevant documentation and iterate on the process flow
- You will communicate directly with our (sub)merchants and be the first point of contact for every-onboarding related matter
- Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues you get back from merchants
- Be an internal advisor for onboarding related questions in the local office
- You have a great sense of responsibility and you take ownership for your work
- You have a natural tendency to be curious and think outside of the box
- You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
- You have an analytical and critical mindset
- You get a sense of achievement from solving operational problems and helping others
- You have an affinity for Onboarding/KYC/CDD and operational processes and you are interested in learning more about it; Experience in KYC/CDD field is a plus
- You can speak and write English fluently; additional languages will be considered a plus