About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.
We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs, and Travel.
We also empower smart shopping for consumers who seek more value, convenience, and flexibility in their shopping, with new payment experiences that allow them to save, access interest-free credit, or pay in small, comfortable installments of up to 24 months.
Born in Barcelona, seQura is a privately-owned fintech, currently expanding throughout southern Europe and Latin America, growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue.
Over 5000 businesses, almost 2 million shoppers, and nearly 400 employees continue to rate us as one of the most loved and trusted fintechs out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.
About the role As a KYB Analyst, you will help the team onboard new merchants and provide support to the business to comply with applicable regulations and company policies.
What challenges you'll be solving Conduct KYC/KYB on our merchants by reviewing client documentation and information. Perform onboarding and due diligence on new merchants. Review and analyze merchant's information utilizing internal and external systems and tools to assess risks and decide on the next steps. Conduct PEPs (Politically Exposed Persons) screening and adverse media checks. Prepare external reports or regulatory filings. Maintain compliance with regulations and attainment of client-specific processing requirements. Be open to performing other responsibilities associated with this position, such as liaising with stakeholders, developing and maintaining policies and procedures relevant to the team, and recommending improvements on current processes and procedures. What we offer We have a strong and sustainable foundation, providing a secure and reliable workplace. You have the freedom and trust to make the best contribution possible.
One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values. With us, you will have challenging projects to work on that push your skills and knowledge.
In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.
23 vacation days + 2 days of free disposal per year. Professional development. Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee. Health insurance discounts with Sanitas and DKV. Urban mobility by using your own bike with Kleta. Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that works for you.
What you'll need At least 2 years of experience in a similar position, with a background in KYC/KYB & onboarding of merchants. Bachelor's degree in Law, Business, or related field. Banking or Fintech experience is a must. Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a great plus. Excellent communication skills, both verbal and written, in Spanish and English. Organized, disciplined, structured, and able to manage your workload and communicate properly. Strong analytical ability and attention to detail, and strong research skills. A strong drive and enjoyment of working in a high-paced operational environment. Proactive, hands-on, and self-driven. Detail-oriented and enjoy a structured way of working. We kindly ask that you submit your CV in English, as it is the official language of our community.
We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We have an inclusive environment, and respect is above all.
Do you want to be part of the change? Join us!
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