23 ago
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Tamarind Intelligence
|
Madrid
23 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.
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
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 xhfqzwm structures, assess financial crime risk, and make risk-based onboarding decisions while contributing to
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📌 Kyc Onboarding Specialist – Corporate Client Vetting (Madrid)
🏢 Tamarind Intelligence
📍 Madrid