The English-language job board for Spain

KYB Analyst

Hybrid in Barcelona·Full-time·Added today

MC Headhunting

16 open roles

Apply

Overview

Job details

Permanent contract
Full-time hours.
Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
MC Headhunting doesn't mention sponsorship in the ad.
Speak fluent Spanish
Listed as a requirement in the ad.
Work in English
English is required, per the ad.
Be near Barcelona for hybrid days
No relocation package mentioned.
Have 2+ years of experience
Junior-level role.
University degree
“Grado universitario en Finanzas, Derecho, Administración de Empresas o similares.” — per the ad.

This job was automatically translated to English.

Pay & benefits

What you'll get

What do we offer?

●Full-time permanent contract.

●Hybrid model.

●Schedule: Monday to Thursday from 9am to 6pm (flexibility). Friday until midday.

●Opportunity for professional development and constant learning.

●Competitive salary and benefits package including language training, meal vouchers, transport compensation, medical insurance...

Requirements

What we're looking for

Requirements:

●University degree in Finance, Law, Business Administration or similar.

●Minimum of 2 years of experience in a similar position.

●Solid knowledge of business verification processes (KYB), and anti-money laundering (AML) and know-your-customer (KYC) regulations.

●Analytical capacity, attention to detail, and effective communication skills.

●High level of Spanish and English.

The role

What you'll do

Functions:

●Detailed evaluation and analysis of corporate documents for company verification.

●Preparation of KYB reports highlighting potential risks associated with the analyzed entity.

●Review client documentation and information.

●Perform PEP detection controls and adverse media controls.

●Prepare regulatory reports and presentations.

●Maintain compliance with regulations and achieve client processing requirements.

●Use of specialized databases and tools for business background research.

More offers

Process Location Date

Senior Business Developer

Barcelona - Barcelona

17/04/2023

CEO

Barcelona - Barcelona

16/05/2023

CEO (Coliving)

Barcelona - Barcelona

12/06/2023

CEO-ESG

Barcelona - Barcelona

02/10/2023

Management Systems Consultant

Barcelona - Barcelona

09/10/2023

Tax Accounting Advisor

Esplugues de Llobregat - Barcelona

07/11/2023

CEO

Barcelona - Barcelona

09/11/2023

Corporate Talent Acquisition Specialist

Cornellà - Barcelona

21/11/2023

Purchasing Director

Granollers - Barcelona

23/11/2023

Payroll Technician

Barcelona - Barcelona

27/11/2023

Accountant with English

Barcelona - Barcelona

01/12/2023

Tax Advisor

Barcelona - Barcelona

13/12/2023

CFO

Barcelona - Barcelona

13/12/2023

Accountant

Barcelona - Barcelona

13/12/2023

Tax Advisor

Barcelona - Barcelona

13/12/2023

FINANCE AND PROJECT MANAGER

Barcelona - Barcelona

02/01/2024

Export Manager

Barcelona - Barcelona

23/01/2024

Investment Analyst

Barcelona - Barcelona

24/01/2024

Paid Media Specialist

Barcelona - Barcelona

24/01/2024

Legal Counsel IP

Barcelona - Barcelona

29/01/2024

Commercial Lawyer

Barcelona - Barcelona

29/01/2024

Labor Technician - Payroll (Junior profile)

Barcelona - Barcelona

01/02/2024

Senior Labor Advisor

Barcelona - Barcelona

01/02/2024

Labor Advisor

Sant Feliu de Codines - Barcelona

08/02/2024

Digital Communication Director

Cornellà - Barcelona

09/02/2024

Accounting Administrative Assistant

Barcelona - Barcelona

12/02/2024

CRM Manager

Barcelona - Barcelona

14/02/2024

Labor Lawyer

Berga - Barcelona

26/02/2024

Payroll Technician

Barcelona - Barcelona

29/02/2024

IP Criminal Litigation and Anti-Counterfeiting lawyer

Barcelona - Barcelona

04/03/2024

Marketing Director

Esplugues de Llobregat - Barcelona

04/03/2024

Logistics and Warehouse Manager - Food Sector

Barcelona - Barcelona

07/03/2024

HR Generalist Technician

Granollers - Barcelona

19/03/2024

Logistics Director

Barcelona - Barcelona

19/03/2024

Operations Manager

Barcelona - Barcelona

19/03/2024

SME Manager

Barcelona - Barcelona

20/03/2024

Business Controller

Barcelona - Barcelona

21/03/2024

Tax Advisor

Barcelona - Barcelona

25/03/2024

Commercial Lawyer

Barcelona - Barcelona

25/03/2024

Legal Counsel (Fintech)

Barcelona - Barcelona

26/03/2024

Export Director

Barcelona - Barcelona

04/04/2024

Labor Relations Technician

Cornellà - Barcelona

05/04/2024

About MC Headhunting

Boomerang is a boutique HR consultancy based in Barcelona, Spain, specializing in recruitment and talent management for national and international companies, startups, scale-ups, private equity and venture capital firms. Their services include executive search, recruitment process outsourcing, HR advisory, career coaching, and M&A integration for legal and financial firms. They focus on sectors such as Legal, Finance, HR, Marketing, Commercial, Retail, Office Support, Sustainability, Energy, and Environment.