KYB Analyst

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 sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs and Travel.
We also empower smart shopping to 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 almost 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 in order to assess risks and decide on the following steps that should be taken.
• 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 perform other responsibilities associated with this position such as: liaise with stakeholders, develop and maintain policies and procedures relevant to the team, recommend improvements on current processes and procedures.

We have a strong and sustainable foundation, where we provide 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 and 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 best works for you.

What you’ll need 🫲🏽

• At least 2 years of experience in a similar position, and 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, you can manage your workload and communicate properly.

• Strong analytical ability and attention to detail, and strong research skills.

• A strong drive and enjoy working in a high paced operational environment.

• Proactive, hands-on, and self-driven.

• Detailed oriented and enjoy a structured way of working.