Nebeus
Barcelona, Spain
Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus’ vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and talents. Key facts: Founded in 2014, backed by ex-VC executives, Seedrs, and the UK government's Future Fund. Nebeus is a multi-cultural and international team based in London and Barcelona. We are looking for a Senior KYB and transaction monitoring Manager who will take ownership of all Nebeus’s bussines clients, from onboarding procceses and managing the live of the client, ensuring, together with the Sales and Support teams, that our processes with legal entities are fully compliant with all key legislations and requirements. What You Will Do Lead the KYB process...