Join one of our clients as a KYC Analyst and play a key role in ensuring compliance while contributing to the protection of the integrity of the financial environment. In this dynamic position, you will be responsible for verifying documentation, assessing screening results, and collaborating with cross-functional teams to identify and mitigate risks. We value your analytical mindset and strong communication skills, which will help you thrive in a complex regulatory environment. Apply now and start a rewarding professional journey!

Description

- You will undertake the completion of designated KYC files to ensure compliance and thoroughness;
- You will verify the documentation provided by various business departments, ensuring it is complete, relevant, and precise;
- You will explore and evaluate the outcomes of screening processes associated with Negative News, Sanctions, and Politically Exposed Persons linked to clients;
- You will prepare necessary documentation to record any deviations from established procedures or to clarify particular circumstances;
- You will collaborate with Front Office Teams and internally within your department when any inconsistencies in documentation are discovered, providing suitable feedback;
- You will ensure that relevant systems are updated promptly whenever new customer records are created;




- You will promptly escalate any challenges encountered during the KYC process to your coach;
- You will serve as a resource for Front Office departments, offering assistance, guidance, and insights on KYC-related topics;
- You may participate in or lead FCMO projects, which includes identifying and fulfilling project deliverables as needed;
- You will apply best practices in project management to any FCMO initiatives;
- You will contribute insights to team members to help maintain updated desktop procedures.

Your profile

- You have excellent English skills, both written and spoken;
- You’re analytical, proactive, and able to grasp complex regulatory issues;
- You possess a solid understanding of AML, Financial Crime, and Sanctions regulations, and stay updated on industry changes;
- Experience in a financial institution is a plus, especially in a team environment;

Offer

- Temporary contract of 8 months;
- Monthly salary indication: € 2501 - € 4000
- Attractive salary package;
- Teleworking;
- A meaningful role at the core of the Bank’s risk management strategy;
- A dynamic and collaborative work environment;
- A chance to make a real impact through innovation and vigilance.

📌 Kyc analyst (España)
🏢 Axis Group - HR Advisor
📍 España