06 ago
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Ebury Group
|
Madrid
06 ago
Ebury Group
Madrid
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts.
Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.
You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment.
With 2+ years of CDD/EDD experience, you will manage a portfolio of cases, collaborate with Front Office and Compliance, and contribute to process improvements while advancing your career at Ebury. xqbhyrx
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 KYC Onboarding Analyst - Hybrid, Growth & Mentorship (Madrid)
🏢 Ebury Group
📍 Madrid