JOB LEVEL: 

Junior

EMPLOYMENT TYPE:

Full Time, Hybrid, Standard working hours

ABOUT US:

We are a fintech technology partner building payment solutions and software for businesses operating in highly regulated markets across the UK, USA, Germany, Malta, Lithuania, Cyprus, Turkey, and South Africa. Our award-winning payment systems support leading providers, while our wider expertise spans software development, cybersecurity, technical compliance, cloud, DevOps and managed IT.

We are part of Zetta Group, an international technology group with 25+ years of expertise. What started as a web hosting business has evolved into a full-service IT provider, with a growing focus on fintech, payments, blockchain and crypto. 

Today, 200+ experts across Europe work on the infrastructure, applications and services that help regulated businesses launch, operate and scale. We bring together engineering, security and compliance under one roof, and guide our clients through complex digital and regulatory requirements, backed by 24/7 support.

 

ABOUT THE ROLE:

We are looking for a motivated Junior Compliance Specialist with Spanish to join our growing Compliance team. You will play a key role in supporting client onboarding, ensuring regulatory compliance, and maintaining high standards in KYC/AML processes for a crypto-related project. This is a great opportunity to start and grow your career in compliance, with hands-on training and mentorship provided.

KEY RESPONSIBILITIES:

• Assist with KYC/CDD onboarding and periodic reviews, ensuring compliance with internal policies and external regulations
• Collect, verify, and maintain customer due diligence documentation
• Conduct PEP, Sanctions, and Adverse Media screening and document findings
• Monitor and investigate unusual or suspicious client activity
• Escalate potential risks or red flags to senior compliance team members
• Collaborate with internal teams to ensure smooth and compliant onboarding workflows
• Maintain up-to-date client records and high standards of confidentiality and documentation
• Provide support on compliance-related inquiries from clients and colleagues
• Contribute to the development and improvement of internal processes and procedures in a fast-changing environment

JOB REQUIREMENTS:

• 0–1 year of experience in KYC, AML, or a similar compliance role (training will be provided)

• Fluency in Spanish and English - both written and spoken

• Strong research and analytical skills, with attention to detail

• Excellent communication and interpersonal abilities

• Adaptability and readiness to work in a dynamic and evolving environment

• Proactive mindset and ability to take initiative when faced with ambiguity

• Eagerness to learn and grow within the field of compliance

• Knowledge of Excel or other data tools is a plus

WHAT WE OFFER:

• Competitive salary package - because your talent deserves it
• Extended health & dental insurance - we’ve got your back (and teeth)
• Corporate gym membership rates - stay strong, grow fast
• Supportive & collaborative culture - zero egos, just great teamwork
• Flexible working hours - results matter, not time spent at a desk
• Hybrid work model - work from home or join us at the office
• Office perks - unlimited coffee, snacks, and a stocked fridge
• Regular team events - from teambuildings to epic parties

 

If you're eager to start your career in compliance and are fluent in Spanish and English, we’d love to hear from you!