01 sep
|
Gunvor Marketing (Espana) S.L.U.
|
Madrid
01 sep
Gunvor Marketing (Espana) S.L.U.
Madrid
Gunvor Marketing (Espana) S.L.U.
Descubra si esta posibilidad es adecuada para usted leyendo toda la información que sigue a continuación.
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. xcskxlj
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.
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📌 KYC Compliance Analyst - Risk & Due Diligence (Madrid)
🏢 Gunvor Marketing (Espana) S.L.U.
📍 Madrid