Kyc Analys Consumer (Italian Speaker) (Barcelona)

Role Overview

As a KYC Analyst Consumer, you will ensure seamless onboarding experiences for our valued customers, collaborating closely with FinCrime, Compliance and Operations.

Responsibilities

• Perform due diligence, ensuring client documentation is captured and onboarding is timely.
• Analyze and assess profiles, verify identities, identify red flags and raise cases to FinCrime.
• Conduct quality checks on a sample basis for customers approved through automated systems.
• Screen customers using PEP and adverse media databases.
• Conduct detailed risk assessments to identify and evaluate potential client risks.

Qualifications

• At least 1 year of experience in a similar role, preferably in a startup or financial sector; customer care experience valued.
• Strong knowledge of AML/KYC legal frameworks; AML/AFC qualification from ACAMS, ICA, or similar is a plus.
• Native proficiency i...