KYC & Sanctions Compliance Analyst – Onboarding (Alcobendas)

KYC & Sanctions Compliance Analyst – Onboarding (Alcobendas)

04 ago
|
Dandelion Payments
|
Alcobendas

04 ago

Dandelion Payments

Alcobendas

pRia Money Transfer is seeking a diligent KYC Analyst specializing in onboarding due diligence, sanction screening, and adverse media monitoring. You will conduct thorough reviews to ensure regulatory compliance and mitigate financial crime risks. /ppThe role requires strong analytical skills, attention to detail, and clear communication. Hybrid work schedule is offered along with a competitive benefits package. /p #J-18808-Ljbffr

📌 KYC & Sanctions Compliance Analyst – Onboarding (Alcobendas)
🏢 Dandelion Payments
📍 Alcobendas

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