08 sep
|
Gunvor Group
|
Madrid
08 sep
Gunvor Group
Madrid
Gunvor Group seeks a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews.
Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
You will collect and review documents to verify legitimacy, assess ownership, and identify potential AML and sanctions risks. xcskxlj
You will document summaries and risk assessments, escalate complex cases to the senior ABC Team, and liaise with internal and external parties to communicate findings.
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📌 KYC Compliance Analyst — Risk & Due Diligence (Madrid)
🏢 Gunvor Group
📍 Madrid