30 jul
|
Spendesk
|
Madrid
Spendesk is seeking a KYC Analyst to execute daily KYC operations, onboard new clients, and perform periodic reviews while ensuring regulatory compliance and adherence to SLAs. You’ll collaborate with compliance and various operational teams to remediate data gaps and maintain accurate records.
Idóneo candidates have 2–3 years in KYC/KYB roles, with KYB onboarding mandatory, and a background in fintech. CAMS certification is a plus and strong communication is required.
📌 KYC Analyst - Flexible Remote Schedule & Wellness Perks (Madrid)
🏢 Spendesk
📍 Madrid