Location
barcelona, cataluña, Spain
Posted
July 06, 2026
Job Description
Experteer Overview
As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a fast-moving FinCrime Ops team that values initiative and practical problem-solving. Join a mission-driven environment focused on secure, scalable money movement.
Compensaciones / Incentivos
- Perform due diligence and document verification for new customers to enable onboarding
- Review identity documents and assess eligibility using country-specific knowledge
- Manage daily case queue to meet throughput, quality, and SLA targets
- Analyze profiles, identify red flags, and elevate high-risk cases to FinCrime
- Assist customers via email during verification and activati...