07 sep
|
Jobgether
|
España
Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence for counterparties and ensure robust regulatory compliance in a fully remote, international setup. You will oversee onboarding with payment providers and banks, refine AML policies, and enhance screening practices to identify risk proactively.
The role requires strong analytical and investigative skills, with a focus on evolving international KYC/AML standards, and offers autonomy in a fast-paced, regulated
📌 Remote KYC (España)
🏢 Jobgether
📍 España