German-Speaking AML/KYC Analyst - Compliance & Onboarding (Zaragoza)

German-Speaking AML/KYC Analyst - Compliance & Onboarding (Zaragoza)

11 ago
|
Talent
|
Zaragoza

11 ago

Talent

Zaragoza

A leading payments company based in Spain, is seeking an AML Compliance Analyst fluent in German and English to join their KYC Compliance Operation team. This role is vital for the compliance of regulatory standards and involves executing KYC checks, approving cases, and enhancing compliance processes. The adecuado candidate will have 1-2 years of compliance experience and a Bachelor's degree in a related field. This position offers a dynamic work environment focused on regulatory compliance and customer experience.#J-18808-Ljbffr

📌 German-Speaking AML/KYC Analyst - Compliance & Onboarding (Zaragoza)
🏢 Talent
📍 Zaragoza

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: german-speaking aml/kyc analyst - compliance & onboarding (zaragoza) / zaragoza

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: german-speaking aml/kyc analyst - compliance & onboarding (zaragoza) / zaragoza