13 ago
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PropComply - One KYC for the entire real estate transaction in Spain
|
Marbella
13 ago
PropComply - One KYC for the entire real estate transaction in Spain
Marbella
Full name *Email *Phone or LinkedInLocationYears of relevant experience3–5 years6–10 years10+ yearsCV / LinkedIn linkEnglishSpanishPortugueseOtherPropComplyThe standardization infrastructure for KYC/CDD sharing in Spanish and Portuguese real estate. One client — one KYC/CDD, shared between involved parties.AI Risk Intelligence ASHQ: Oslo, NorwayCorrespondence & Representation: Costa del Sol — Marbella — MálagaMade in NorwayBuilt for Spain and PortugalModules KYC & CDD OnboardingRisk ClassificationSource of FundsPEP & Sanctions ScreeningEnhanced Due DiligenceSecure KYC SharingAudit TrailFor Your Role For Real Estate AgentsFor LawyersFor Property DevelopersFor Mortgage BrokersFor NotariesFor BanksCompliance How It WorksAML & ComplianceSecurity & GDPRSpanish AML Law (Ley 10/2010)Company About PropComplyFounderAML Knowledge CentreCareersRequest Access#J-18808-Ljbffr
📌 Responsible for Business Development, Commercials & Partnerships (Marbella)
🏢 PropComply - One KYC for the entire real estate transaction in Spain
📍 Marbella