Luminary Bank in Valencia, Spain, is seeking an experienced Senior Onboarding Officer to lead complex KYC/AML casework and refine onboarding processes.
The role requires fluent Russian and English, independent judgement, and mentoring of team members across Compliance, Risk, Legal, and Operations.
You will own end-to-end onboarding lifecycle for high-risk clients and contribute to cross-functional initiatives in an international banking environment.
📌 Senior KYC/AML Onboarding Lead (Madrid)
🏢 Luminary Bank
📍 Madrid
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