Compliance Key Accounts Manager - Alcobendas

Solo para miembros registrados Alcobendas, España

hace 3 semanas

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Job summary

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst specializing in Due Diligence, Sanction Screening, and Adverse Media.

  • The ideal candidate will be responsible for conducting thorough KYC reviews
  • ensuring compliance with regulatory requirements
  • safeguarding the institution against financial crimes.

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