06 ago
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ebury anz
|
Madrid
pEbury Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding. /ppMinimum 2 years’ experience and English proficiency are required. You will manage onboarding, communicate with clients and internal teams, and operate in a hybrid setup (4 days in office, 1 day from home per week), with a focus on regulatory compliance and risk management. /p #J-18808-Ljbffr
📌 KYC Onboarding Analyst: CDD/EDD Specialist (Madrid)
🏢 ebury anz
📍 Madrid