64 Rue de Monceau, 75008 Paris, France

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©2018 by B4Finance

KYC/AML specialist

What you'll do : 

  • Deciding the required functionality of the product to best fit the customer's expectations and existing KYC/AML regulations.

  • Taking part in developing the design specifications for the product, together with the development team;

  • Ensuring the conformance of the development process to formal certification standards (GDPR, AML 4.1 etc.).

  • Communicating with the customers to understand their needs and aspirations around a KYC platform.

  • Participating in meetings with customers as a functional representative of the product team.

Who you are : 

  • Excellent communication skills.

  • Ability to translate user needs onto product specifications.

  • 3-5 years experience of working with Financial Institutions and Corporate entities KYC / AML process

Proficiency in English is a must have.

If you think this is you, let’s talk!

Who we are :

B4Finance is a REGTECH who aims to build the most innovative onboarding and KYC (know your customer) platform for financial institutions, using blockchain, artificial intelligence, and machine learning technologies.

We work together in our trendy central Barcelona location to build a unique product that will make an impact on every financial institution in Europe. Together, we are addressing one of the crucial pain points of a financial institution and we are doing it in the most technologically innovative way. Would like to learn more and join us? Read further.


You’ll be a part of a close-knit team, working in concert with other engineers and designers.

We’ll both challenge and support you to do the best work of your career. You’ll have the opportunity to have a truly global impact, working with a variety of programming languages and technologies (e.g. containerization, cloud, continuous integration, and blockchain).

And not to forget, we’ll relax together too – sharing lunch or a coffee, and of course Friday night beer is a must.

Why us :