22 ago
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Tamarind Intelligence
|
Madrid
22 ago
Tamarind Intelligence
Madrid
Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance and smooth onboarding. You will work in a fast-paced environment, maintain direct client contact, and collaborate with multiple teams across jurisdictions.
With at least 2 years of CDD/EDD experience, you will identify complex ownership structures, assess financial crime risk, and make risk-based onboarding decisions while contributing to
📌 KYC Onboarding Specialist – Corporate Client Vetting (Madrid)
🏢 Tamarind Intelligence
📍 Madrid