Kantox
Barcelona, Spain
We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licenses from the Bank of Spain to support our post-Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide and also looking for ways to improve the processes we use. About the team We work in a fast-paced dynamic environment and the Onboarding Team is in charge of performing due diligence on our new clients, requesting and reviewing KYC information and documents provided by prospects and carrying out an analytical risk assessment. The Onboarding Team also is responsible for the screening of new and existing clients against sanctions, PEP, and adverse media. We are a team that works with speed and accuracy We are also a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort...