20 publicaciones de empleo destacadas de digital analyst en barcelona provincia (¡Están contratando!)

Onboarding Analyst
BVNK —Barcelona, Barcelona provincia
- De 30.000 € a 40.000 € al año
- Teletrabajo
- CRM software
- Inglés
- Oficina
Solicitud rápida
14d
Business Analyst - Business Master Platform (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Máster
- Agile
- IT
- Plan de pensiones
Product Builder — UFM Platform
Faubourg Mobility —Barcelona, Barcelona provincia
- De 78.000 € a 114.000 € al año
- Jornada completa
- Teletrabajo
- Inglés
Solicitud rápida
11h
Principal Game Data Analyst
Social Point —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Inglés
- SQL
- Seguro de vida
Principal Data Analyst
Social Point —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Inglés
- SQL
- Seguro de vida
Senior Product Data Analyst
AirHelp —Barcelona, Barcelona provincia
- De 16.000 € a 25.000 € al mes
- Jornada completa
- Trabajo híbrido
- Ventas
- SQL
- Teletrabajo opcional
Solicitud rápida
Senior, API Technical Analyst
Schneider Electric —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Sistemas ERP
- Inglés
- Máster
- Días de asuntos propios
- Teletrabajo opcional
Salesforce Service Cloud Consultant / Business Analyst (m/f/d)
Schwarz Digits KG —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- Salesforce
- DevOps
Fraud Data Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- SQL
Solicitud rápida
Workday Reporting Analyst
Agilent Technologies Spain S.L. —Barcelona, Barcelona provincia
- Jornada completa
- Máster
- Grado
- Teletrabajo opcional
Supply chain & Engineering_MES Validation Analyst
Accenture —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Informática
- Sistemas ERP
8d
SOC Analyst N2
IThinkUPC —Barcelona, Barcelona provincia
- Incorporación inmediata
- Trabajo híbrido
- Inglés
- Máster
- Project management
- Formación continua
- Seguro médico privado
First Line Analyst
Computacenter —Barcelona, Barcelona provincia
- 20.535,87 € al año
- Jornada completa
- Español
- Inglés
- Abono gimnasio
Strategy & Execution Analyst (Energy & Utilities)
Metyis AG —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Solicitud rápida
Supply Chain Planning Consulting Consultant
Accenture —Barcelona, Barcelona provincia
- Jornada completa
- Sin necesidad de experiencia
- Inglés
- Máster
12d
Product Owner – Loyalty, hibrido
Inkoova —Barcelona, Barcelona provincia
- CRM software
- Inglés
- APIs
- Oportunidades de crecimiento y desarrollo profesional
2d
Senior Anaplan Model Builder - SW Business Analysis Senior Analyst
Accenture —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Microsoft Access
- Informática
Expert Business Analyst (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Informática
- Ventas
- Plan de pensiones
Comunity Manager / Digital Analyst
sant cugat escola superior de negocis —Sant Cugat del Vallès, Barcelona provincia
- Marketing
- Formación continua
Sr. Data Tax Analyst, 3P ITX - International Tax Team
Amazon EU SARL (Spain Branch) - C16 —Barcelona, Barcelona provincia
- Jornada completa
- Oficina
- SQL
- Habilidades de análisis

Quiero recibir la alerta de empleo más reciente de digital analyst en barcelona provincia

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

Explorar empleos en más ubicaciones

digital analyst jobs near barcelona provincia

Empleos de Supply Chain Analyst en Barcelona, Barcelona Provincia

Empleos de Business Analyst en Barcelona, Barcelona Provincia

Empleos de Data Analyst en Barcelona, Barcelona Provincia

Empleos de Product Manager en Barcelona, Barcelona Provincia

Empleos de Community Builder en En Remoto

Empleos de Fraud Analyst en Barcelona Provincia

Empleos de Data Analyst Internship en Barcelona Provincia

Empleos de Soc Analyst en Barcelona, Barcelona Provincia

Empleos de Behavior Analyst en Madrid Provincia

Empleos de Fraud Analyst en Madrid, Madrid Provincia

Empleos de Quantitative Analyst en Madrid, Madrid Provincia

Empleos de Data Analyst Full Remote Remote en Madrid, Madrid Provincia

Empleos de Supply Chain Analyst en Granollers, Barcelona Provincia

Empleos de Supply Chain Analyst en Madrid, Madrid Provincia

Empleos de Senior Frontend Developer en Madrid Provincia

Empleos de Technical Writer en Barcelona, Barcelona Provincia

Empleos de Salesforce Administrator en Madrid, Madrid Provincia

Empleos de Salesforce Consultant en Madrid, Madrid Provincia

Empleos de Sap Consultant en Málaga, Málaga Provincia

Empleos de Energy Consultant en Madrid Provincia

Onboarding Analyst

BVNK
Barcelona, Barcelona provincia

Solicitud rápida

Detalles del empleo

De 30.000 € a 40.000 € al año
Hace 14 días

Cualificaciones

CRM software
Inglés
Servicios financieros
Habilidades de comunicación

Descripción completa del empleo

About us:

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.

We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.

By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.

We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.

We're incredibly honored to have been recognized by:

CNBC World's Top Fintech Companies (2026)
FXC Intelligence Top 100 Cross-border Payment Companies (2026)
Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
LinkedIn as one of the Top 20 Startups in the UK (2025)

About this role in the team:

Due to our expanding business, there is an increased demand for a Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate and individual clients. This role requires high attention to clients needs, self education and self organization. This role will form part of our global team, and will work closely with Operations, Trading Team, Sales, and Management.

Key Areas of Responsibilities:

Manage the onboarding and due diligence process for the Company's Individual (Consumer) clients, ensuring adherence to best practices in KYC, compliance, and risk management.
Oversee the end-to-end Individual (Consumer) customer application process, including the collection, review, and verification of all required documentation.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), where required, in line with internal policies and regulatory requirements.
Perform screening and due diligence checks, including Sanctions, Politically Exposed Persons (PEPs), and Adverse Media screening, investigating and resolving any potential matches or alerts.
Conduct PEP risk assessments and make informed recommendations regarding escalations in accordance with internal policies and risk appetite.
Ensure compliance with all applicable laws, regulations, internal policies, and industry best practices throughout the customer onboarding lifecycle.
Make risk-based decisions on customer applications, determining when additional information, further investigation, or escalation is required, and follow through with appropriate actions.
Maintain accurate and complete customer records, ensuring all KYC documentation is up to date and audit-ready.
Identify and suggest improvements to onboarding processes to enhance efficiency, compliance, and customer experience.

What we need from you:

Fluent in English, with excellent written and verbal communication skills.
Minimum 2 years' experience in KYC onboarding within the payments, fintech, banking, or foreign exchange (FX) industry.
Familiarity with customer onboarding requirements across multiple jurisdictions, particularly the EU and US.
Strong understanding of KYC, AML, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements for individual customers.
Proven experience conducting customer screening, including Sanctions, Politically Exposed Persons (PEPs), and Adverse Media checks, with the ability to assess results and manage escalations appropriately.
Strong analytical and investigative skills, with the ability to identify potential risks, make sound risk-based decisions, and escalate complex cases where required.
Experience working within a regulated financial services environment and maintaining compliance with internal policies and applicable regulatory requirements.
Hands-on experience using Sumsub or similar CRM/case management tools for customer onboarding and workflow management.
Excellent attention to detail, organisational skills, and the ability to manage multiple onboarding cases simultaneously while maintaining high standards of accuracy and compliance.
Ability to work effectively in a fast-paced, high-growth environment, managing competing priorities and meeting service level agreements (SLAs).

Nice to have:

- Experience supporting Know Your Business (KYB) onboarding, including reviewing business documentation, identifying Ultimate Beneficial Owners (UBOs), and understanding corporate ownership structures.

What you can expect from us:

Fair and competitive salary at every stage of your growth
Flexible working hours, with hybrid working at its heart
A culture built on passionate growth minded people
A flexible approach to holiday
Opportunities to travel to our offices around the world, in locations such as London and Cape Town, to collaborate with your colleagues
An open and creative environment where you can help us define the future of BVNK, it's culture, and it's opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we'd encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.

Solicitud rápida

Refina tu búsqueda

digital analyst empleos en barcelona provincia

Onboarding Analyst

Business Analyst - Business Master Platform (m/f/d)

Product Builder — UFM Platform

Principal Game Data Analyst

Principal Data Analyst

Senior Product Data Analyst

Senior, API Technical Analyst

Salesforce Service Cloud Consultant / Business Analyst (m/f/d)

Fraud Data Analyst

Workday Reporting Analyst

Supply chain & Engineering_MES Validation Analyst

SOC Analyst N2

First Line Analyst

Strategy & Execution Analyst (Energy & Utilities)

Supply Chain Planning Consulting Consultant

Product Owner – Loyalty, hibrido

Senior Anaplan Model Builder - SW Business Analysis Senior Analyst

Expert Business Analyst (m/f/d)

Comunity Manager / Digital Analyst

Sr. Data Tax Analyst, 3P ITX - International Tax Team

Quiero recibir la alerta de empleo más reciente de digital analyst en barcelona provincia

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión