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 [email protected] – we look forward to hearing from you!
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