KYB Analyst

Confidential

Barcelona, Catalunya [Cataluña], Spain permanent

Posted: March 30, 2026

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Quick Summary

Develop, implement and maintain complex algorithms for data analysis and visualization in a fast-paced environment.

Required Skills

KYC KYB Merchant Onboarding Risk Assessment PEP Screening Regulatory Compliance Reporting Policy Development Adverse Media Checks

Job Description

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 4.3/5.

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.

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