Related skills
onboarding kyc aml kyb regulatory compliance📋 Description
- Over 6 months, evaluate potential merchants in Spain for risk.
- Learn underwriting, AML, KYB, and risk decisioning.
- Gain hands-on use of risk engines and financial data tools.
- Collaborate with Sales, Onboarding, and Compliance teams.
- Sync with Dojo risk hubs to understand global regulations.
🎯 Requirements
- Curious, analytical, and eager to learn in finance and tech.
- Strong KYC, KYB, AML knowledge and regulatory awareness.
- Ability to balance opportunity with risk.
- Clear communicator across functions.
- Collaborative team player with proactive mindset.
- Fluent in Spanish and English.
🎁 Benefits
- Mentorship from senior underwriters and risk managers.
- Hands-on onboarding with real projects.
- Office-first culture with 4+ days in the office.
- Diverse and inclusive European team.
- Access to Dojo careers site for benefits info.
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