Team Leader KYB, SeQura
Payment-by-instalments platform
Job no longer available
Payment-by-instalments platform
201-500 employees
Job no longer available
201-500 employees
Company mission
To make payments easy, flexible, and accessible for everyone.
Role
Who you are
- From 2 to 4 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants and experience in a team leader position
- It would be a plus if you have a certification in ACAMS or ICA, demonstrating your expertise in the field
- Banking or Fintech experience is a must
- Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a great plus
- Excellent communication skills, both verbal and written, in Spanish and English
- Organized, disciplined, structured and, you can manage your workload and communicate properly
- Strong analytical ability and attention to detail, and strong research skills
- A strong drive and enjoy working in a high paced operational environment
- Proactive, hands-on, and self-driven
- Detailed oriented and enjoy a structured way of working
What the job involves
- As a Team Leader KYB you will lead the team that conducts KYB in the onboarding of new merchants and provide support to the business to comply with applicable regulations and company policies
- Lead and support the team of KYB agents in their work conducting KYC/KYB onboarding of merchants, reviewing client documentation/information
- Ensure that the processes comply with regulations and attainment of client-specific processing requirements
- Act as an expert when the team analyzes the onboarding of merchants
- Prepare external reports/regulatory filings and collaborate with the compliance team in the operations
- Lead development of improvements to onboarding processes, merchant risk assessment, and review/investigation routines to improve detection
- Perform other responsibilities associated with this position as may be appropriate
Application process
- We kindly ask that you submit your CV in English, as it is the official language of our community
Our take
SeQura is a payment technologies company that helps merchants to acquire, convert and retain their customers. With tailored payment solutions across retail, education, repairs and travel, the company offers payments by instalment plans, interest-free credit and more manageable ways to shop.
With $100 million in annual recurring revenue, the company has established itself as a trusted solution for B2C businesses across Europe and Latin America. The likes of Carrefour, Game and Iberia use its platform to grow and incentivise their respective customers, and altogether SeQura reaches more than 2 million international shoppers.
SeQura has secured considerable funds that it is using to expand its services to the US, UK and Germany among others. Its ambitious goal is to double its business volume by 2027 via the development of two new business verticals. These are optiQa, a platform for flexible payments and loyalty programmes in the opticians sector, and eduQa, a platform for flexible education payments.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (1 round)
Nov 2024
$233.2m
LATE VC
Total funding: $233.2m
Company benefits
- 23 vacation days + 2 days of free disposal per year
- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes
- Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee
- Health insurance discounts with Sanitas and DKV
- Hybrid or remote work
- Work visa and relocation to Barcelona
- Wellness Program embracing a holistic approach by covering six areas (occupational, physical, financial, emotional, social, environmental consciousness) with 34 different activities to configure a plan tailored to your needs
Company HQ
Dreta de l'Eixample, Barcelona, Spain
Leadership
David Backstrom
(Co-Founder & CEO)Was the Founder and CEO of European telemedicine clinic and Sparapengar Europe. Also owns Holick Outdoor resort.
Luis Oyaga
(Founding Partner)Also the Founding Partner of AGME Direct. Previously the Director General at CAMERDATA, as well as Director at Schober Information Group and Adigital.
Joaquim Ferrer
(Growth Manager & Founding Partner)Previously CEO at Grupo Intercom, Board Member at InfoJobs.net and a Sales Manager at PAYMA COMUNICACIONES.
Salary benchmarks
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