Junior Compliance / KYC Analyst (m/f/d)

Junior Compliance / KYC Analyst (m/f/d) Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support DaoPay is a licensed international payment service provider offering tailored cashless payment solutions across more than 70 countries. As part of our Compliance & Risk team, we’re looking for a Junior Analyst to support KYC verification, website screening and merchant onboarding checks. This is a great opportunity for someone who is at the beginning of their career in compliance or fintech, who enjoys research, documentation, and working in a structured environment. You will receive training and ongoing support from senior team members and grow your knowledge in an international, regulated setting. Your Key Responsibilities Conduct initial KYC checks and documentation reviews for new business partners Review and validate merchant websites, digital services and online content using internal checklists and external tools Support the ongoing verification and monitoring of existing partners and merchants Assist with sanction and PEP screenings, document and escalate potential matches as needed Help maintain compliance records and update internal documentation and risk profiles Ensure all compliance checks are accurately documented and follow internal quality standards Prepare pre-checks and summaries for onboarding decisions Collaborate with the compliance team and other departments (Sales, Legal, Product) as needed Contribute to a structured, audit-ready, and risk-aware compliance environment What You Bring First professional experience (or internship) in compliance, KYC, legal, back office, or fintech is a plus Strong interest in financial regulation, payments, and digital business models Precise and structured working style with a strong sense for accurate documentation Reliable, discrete and motivated to work in a regulated and risk-aware environment Team-oriented, open-minded, and willing to learn from experienced colleagues Fluent English required; Spanish, Catalan or German are a plus Comfort using digital tools (e.g. Excel, document management systems, browser-based review tools) Strong communication skills and a proactive attitude Why DaoPay? Start your career in one of Europe’s most exciting fintech hubs Join a team that values growth, structure and collaboration Gain hands-on experience in a regulated and international environment Learn directly from experienced professionals and grow with your responsibilities Enjoy working in a central Barcelona office with a supportive and flexible culture Eager to build your career in compliance and KYC? Apply now with your CV and a short motivation letter to jobs@daopay.com – we look forward to hearing from you!

Location: barcelona-barcelona, ES

Posted Date: 4/30/2025