Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding.
Minimum 2 years’ experience and English proficiency are required.
A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte!
You will manage onboarding, communicate with clients and internal teams, and operate in a hybrid setup (4 days in office, xqbhyrx 1 day from home per week), with a focus on regulatory compliance and risk management.