Description

Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.

Description

Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.

About This Role





We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst specializing in Onboarding Due Diligence, Sanction Screening, and Adverse Media. The ideal candidate will be responsible for conducting thorough KYC reviews, ensuring compliance with regulatory requirements, and safeguarding the institution against financial crimes. This role requires a deep understanding of sanction screening processes and adverse media monitoring.

Roles & Responsibilities
- Due Diligence review: analysis of partner initial due diligence packages
- Sanction Screening: Monitor and screen client transactions and relationships against general sanction lists (e.g., OFAC, UN, EU) to identify and escape any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Repo

📌 Compliance Analyst (Alcobendas)
🏢 Dandelion Payments
📍 Alcobendas