Compliance Key Accounts Manager - Alcobendas
hace 3 semanas

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.
Descripción del trabajo
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