31 ago
|
Gunvor Marketing (Espana) S.L.U.
|
Madrid
31 ago
Gunvor Marketing (Espana) S.L.U.
Madrid
Gunvor Marketing (Espana) S.L.U. is seeking a Compliance Analyst to perform risk-based KYC due diligence reviews of counterparties, onboarding or periodic reviews, and related documentation analysis.
You will assess counterparty risk, identify adverse media, and communicate results to internal stakeholders. The role requires a university degree and experience in KYC/due diligence, with strong analytical skills and the ability to work independently or in a team.
📌 KYC Compliance Analyst (Madrid)
🏢 Gunvor Marketing (Espana) S.L.U.
📍 Madrid