KYC Specialist: ODD/EDD (España)

KYC Specialist: ODD/EDD (España)

13 ago
|
EngineersOfAI
|
España

13 ago

EngineersOfAI

España

EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office. 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. This position supports a customer-centric approach and calls for collaboration in a fast-paced environment.

📌 KYC Specialist: ODD/EDD (España)
🏢 EngineersOfAI
📍 España

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