07 ago
|
Dandelion Payments
|
Alcobendas
07 ago
Dandelion Payments
Alcobendas
Ria Money Transfer is seeking a diligent KYC Analyst specializing in onboarding due diligence, sanction screening, and adverse media monitoring.
Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.
You will conduct thorough reviews to ensure regulatory compliance and mitigate financial crime risks.
The role requires strong analytical skills, attention to detail, and clear communication. xhfqzwm
Hybrid work schedule is offered along with a competitive benefits package.
#J-18808-Ljbffr
📌 Kyc & Sanctions Compliance Analyst – Onboarding (Alcobendas)
🏢 Dandelion Payments
📍 Alcobendas