KYC Analyst: Identity Verification & Compliance

Fourthline in Barcelona is seeking a KYC Analyst to perform customer due diligence and identity verification, ensuring compliance with regulations. The role involves reviewing customer information and documentation as well as collaborating with internal teams.

Ideal candidates will have strong attention to detail, analytical skills, and experience in an operational environment. Join Fourthline to be part of a diverse and inclusive company dedicated to fighting financial crime.