.KYC Analyst : Creating the payment platform shoppers love.Hi there! We are SeQura, an innovative, fast-growing fintech company based in sunny Barcelona. Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers. We help people buy things they love, paying in an instant, fair and flexible way. Humanizing financial services is our main mantra, and that's why our actions and work are based on transparency, ambition, respect, and collaboration. We are a big community formed by not only us but more than 4,000 Merchants who offer our payment methods to more than 1 million Shoppers, the ones who have led us to the highest NPS in our industry in Spain.Do you want to improve the world, collaborate with people's wellness and be part of this challenging journey? Keep reading!We are looking for a KYC Analyst to join our Legal department to help the team onboard new customers and support the business to comply with applicable regulations and company policies. If you are detail-oriented, curious, and want to be part of a growing Fintech and challenging experience, this is your place.How your day to day would look like...Act as a front-line resource regarding suspicious activity and AML matters.Compliance with regulations and attainment of client-specific processing requirements.Conduct KYC onboarding of customers, reviewing client documentation/information.Conduct PEPs (Politically Exposed Persons) screening and adverse media checks.Review and analyze transactions utilizing internal and external systems and tools.Prepare external reports/regulatory filings.Recommend improvements to monitoring processes, consumer risk rating, and review/investigation routines to improve detection.Contribute to ongoing projects of the Legal team.Perform other responsibilities associated with this position as may be appropriate.You'll be a good fit if you have...At least 2 years of experience in AML with exposure to KYC, screening, and transaction monitoring.Bachelor's degree in Law, Business, Economics, or related field.Banking or Fintech experience is desirable.Specific training in Financial Crime: AML, Sanctions, AB&C; and/or Fraud are desirable.Strong analytical ability and attention to detail, and strong research skills.Proficiency in Excel, working with large files and cross-referencing data.Excellent communication skills, both verbal and written, in English and French or Italian or Portuguese.You're going to be a match if you are...Organized, disciplined, structured and you can manage your workload and communicate properly.A strong drive and enjoy working in a high-paced operational environment.Proactive, hands-on, and self-driven.Detail-oriented and enjoy a structured way of working
