Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.

Responsibilities

Compliance due diligence and approval of new partners with an integral scope.

Review and approval of all expansion and modifications related to existing partners, including network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.

Conduct due diligence research over available internal systems, the internet and external databases.

Assist with the on-going due diligence process of correspondents and integral agents: audit planning, visits and reporting.

Assist with the Annual Know Your Customer Review of existing partners.





Contribute to creation of new policies, collaborating with supervisors and managers.

Qualifications

Bachelor degree or country equivalent in Law, Business Administration or related discipline.

Experience/Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.g. KYC) in a financial institution preferable.

Strong research, analytical and reporting skills.

Excellent communications skills in English and Spanish, both oral and written.

Good planning and time management/prioritization skills.

Ability to work in team and autonomously as well as liase with other departments within a large organization.

Strong knowledge of MS Office.

📌 Compliance Cob Analyst (Alcobendas) (Madrid)
🏢 Ria
📍 Madrid