25 ago
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Fundcraft
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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