EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office.
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The role involves managing KYC processes, ensuring compliance, and enhancing user experience.
You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD).
The idóneo candidate will have a strong analytical mindset, be proactive under pressure, and possess fluency in English. xqbhyrx
This position supports a customer-centric approach and calls for collaboration in a fast-paced environment.
📌 KYC Specialist: ODD/EDD (Madrid)
🏢 EngineersOfAI
📍 Madrid
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