AML/KYC Trainee: Hands-On Compliance & Data Remediation - Fundcraft (Gerona)

AML/KYC Trainee: Hands-On Compliance & Data Remediation - Fundcraft (Gerona)

25 ago
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Fundcraft
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Gerona

25 ago

Fundcraft

Gerona

Fundcraft is seeking a Trainee in AML/KYC based in Girona, Spain. You will work in the Product Delivery team, gaining hands-on experience in regulatory compliance, financial crime prevention, and data remediation while supporting alert analysis.

Under supervision, you will assist with FATCA/CRS data remediation, investor documentation, and profile management, learning modern fintech platforms and collaborating with Associates and Senior Associates.

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📌 AML/KYC Trainee: Hands-On Compliance & Data Remediation - Fundcraft (Gerona)
🏢 Fundcraft
📍 Gerona

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Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml/kyc trainee: hands-on compliance & data remediation - fundcraft (gerona) / gerona