08 ago
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pawaTech
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España
pawaTech is seeking an AML/KYC Junior Manager to oversee onboarding and ongoing reviews, ensuring regulatory compliance across KYB, CDD, and EDD.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
You will drive process improvements, support cross-functional teams, and help scale the AML/KYC function in a fast-paced iGaming environment.
The role requires 3+ years in AML/KYC, strong analytical skills, and familiarity with Excel, SQL, and blockchain analytics tools. xcskxlj
ICA/ACAMS certification is a plus.
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📌 AML/KYC Operations Lead - Junior Manager (España)
🏢 pawaTech
📍 España