KYC & Screening Analyst
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 licences 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 the new and existing clients against sanctions, PEP, 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 zone to reach new heights and push each other to bring out the best in ourselves. If you like a growth opportunity in a dynamic environment and look forward to challenging yourself, keep reading…
Meet the team
- Compliance Senior Specialist - Compliance & AML Specialist - Chief Compliance and Risk Officer
Your mission within Kantox
Assisting in the performance of new Client due diligence, requesting KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
Applying event driven review (EDR) and enhanced due diligence (EDD);
Assisting with investigations and research on potentially suspicious clients using various internal and external systems and databases and prepare SARs to official regulators
Assisting the Compliance AML Specialist and other members of the Compliance Team;
Carry out KYC refresh on existing clients in order to update our database;
Identify, analyse and solve alerts related PEPs, sanctions lists, changes of Ultimate Beneficial Ownership, Directors, etc;
Completing detailed client AML risk assessment records and maintaining accurate and up to date records of client identification;
Being involved in the external audits by providing the supporting documentation
Who you are
Qualification in Law or Economics, ideally with some experience in financial services
2 years experience in a similar role in banking and/ or fintech in the payment services sector
Strong analytical skills, including the use of spreadsheets; detailed focused
Fluent English and Spanish language skills
Good understanding of FX products and businesses
Effective communication, interpersonal and analytical skills
Teamwork attitude
Effective time management and organisational skills
Desired: Certification in AML/CTF or Compliance
Our culture
An environment of innovation, accountability, and constructive feedback
A diverse and multicultural team of over 40 different nationalities
Grow your role and build your career with our learning and development opportunities.
A collaborative and inclusive culture of sharing and teamwork. Build connections for life.
Hybrid working and flexible hours so you can work when and where you feel best
Some testimonials: “The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members. I feel like the people are very welcoming and make Kantox an easy place to feel at home."
What we offer
Competitive salary
Sponsored learning budget
Free private health insurance
Free Spanish, English and French lessons
Flexible working hours + short Fridays
Hybrid work model
29 days of annual vacations
Gym discounts and free sports activities
Restaurant Ticket with monthly credit and regular cross-team lunches
Fresh fruit and unlimited coffee
Pizza Fridays
Beautiful office with incredible 360-degree views of Barcelona
About Kantox
Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign exchange processes and leverage currencies for growth.
We are a 170-person strong team, split between London and Barcelona. So far, we’ve raised over €30 million and became profitable in 2018. Thanks to our clients, we continue to grow at a fast pace. Clients in 75 countries have already exchanged more than USD $18 billion with us!
In October 2022, BNP Paribas signed an agreement for the acquisition of Kantox, Kantox will continue to operate as an independent company, now with the experience and market power of BNP Paribas behind it. The acquisition is subject to regulatory approvals and is expected to be completed in the coming months.
Our Commitment to Diversity, Equity & Inclusion
Kantox is deeply committed to diversity, equity and inclusion both in our hiring practices and in our experiences as a Kantox employee.
We’re proud to be an equal opportunity employer, and encourage all applicants regardless of race, religion, or belief (if any), color, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.
Kantox
Fecha de publicación: 04/04/2023
