CDD Analyst (Barcelona)

  • Operations
  • Barcelona, Spain

CDD Analyst (Barcelona)

Job description

Were you always interested in detectives? Curious about how it works and how to prevent it maybe? Well, now you can! Fourthline is looking for CDD analysts that help us find online financial crime within the realm of KYC (know your customer) and Due Diligence checks. This is a great job for you if you love it when everything is 100% correct! That the details can be checked off in every customer case and that we as Fourthline continue to provide a very high-quality service! Become a superhero and help us track down criminals ...!


How do you become that hero?

We advise you to start with a superhero name, that is already difficult! But when you start working with us, you will quickly immerse yourself in all the characteristics that have to do with KYC. What is Fraud? How does it work? And what do we as Fourthline pay attention to ensure that we are dealing with "honest people" or "fraudsters". But you also have a signalling position because crime never stops and is becoming more sophisticated and refined by the day. In bullet points (or check boxes):

✓ KYC checks on the many incoming cases.

✓ Detect and investigate fraudulent filings with large corporations and banks.

✓ You report to the Team Lead of the CDD team.

Job requirements

For this position we are looking for a super driven and motivated colleague who is ready to take on a new challenge! So, if you think that the above suits you completely, then we hope that the below does too. We are looking for you if you:


✓ Bachelor graduate, a plus if graduated in analytical fields, such as Engineering, accounting, criminology, etc.
✓ Work experience of at least one year in: Remote customer service (Call Center), Hospitality or Fintech.
✓ 100% Accurate and disciplined. You will not miss a single detail!
✓ Working Experience in tasks/roles that require high level of focus / detail oriented and analytical fields.
✓ Are motivated to learn quickly and develop yourself at breakneck speed. You don't think in terms of problems, but solutions.
✓ Used to working with KPIs and able to work in dynamic and challenging environments.
✓ Flexible and able to positively profile yourself and seize opportunities in a rapidly developing scale-up environment.
✓ Have a flexible working attitude. Crime does not stop at all. Our shifts are between 6.30 and 23.30 from Monday to Sunday.
✓ Adaptability and teamwork, we want you to know how to relate and work in a team in order to achieve common goals.
✓ Very good on English language in word and writing.


What we offer 

✓ Competitive salary and cool additional benefits (Meal vouches, transportation expenses, health insurance and more to come) 

✓ 25 holidays to recharge your battery and see the beautiful things in the world.

✓ A beautiful office next to the Sants Station and Placa the Espana (Barcelona).

✓ Daily fresh fruits, snacks and free coffee! (believe us, you will be well looked after).

✓ A crucial role within a motivated and talented scale-up in FinTech that is going to conquer the world.

✓ Flat structure and open communication.