Junior Compliance / KYC Analyst (m/f/d)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 partnersReview and validate merchant websites, digital services and online content using internal checklists and external toolsSupport the ongoing verification and monitoring of existing partners and merchantsAssist with sanction and PEP screenings, document and escalate potential matches as neededHelp maintain compliance records and update internal documentation and risk profilesEnsure all compliance checks are accurately documented and follow internal quality standardsPrepare pre-checks and summaries for onboarding decisionsCollaborate with the compliance team and other departments (Sales, Legal, Product) as neededContribute to a structured, audit-ready, and risk-aware compliance environmentWhat You Bring First professional experience (or internship) in compliance, KYC, legal, back office, or fintech is a plusStrong interest in financial regulation, payments, and digital business modelsPrecise and structured working style with a strong sense for accurate documentationReliable, discrete and motivated to work in a regulated and risk-aware environmentTeam-oriented, open-minded, and willing to learn from experienced colleaguesFluent English required; Spanish, Catalan or German are a plusStrong communication skills and a proactive attitudeWhy DaoPay? Start your career in one of Europe's most exciting fintech hubsJoin a team that values growth, structure and collaborationGain hands-on experience in a regulated and international environmentLearn directly from experienced professionals and grow with your responsibilitiesEnjoy working in a central Barcelona office with a supportive and flexible cultureEager to build your career in compliance and KYC?

Apply now with your CV and a short motivation letter to ****** – we look forward to hearing from you!

Seniority levelEntry level

Employment typeFull-time

Job functionInformation Technology, Analyst, and Finance

IndustriesFinancial Services and IT Services and IT Consulting

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