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SVEA SPAIN - KYB Analyst

Svea Bank

Barcelona 2026-01-29 Est. EUR 20k–50k

Estimated salary range

80% confidence

Source: Employer provided

20,000 EUR 50,000
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Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking

Job description

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking

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