04 ago
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EngineersOfAI
|
Madrid
04 ago
EngineersOfAI
Madrid
EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office.
¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.
The role involves managing KYC processes, ensuring compliance, and enhancing user experience.
You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD).
The idóneo candidate will have a strong analytical mindset, be proactive under pressure, and possess fluency in English. xhfqzwm
This position supports a customer-centric approach and calls for collaboration in a fast-paced environment.
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📌 Kyc Specialist: Odd/Edd & Pep Expert (Madrid)
🏢 EngineersOfAI
📍 Madrid