08 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.
Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.
You will oversee onboarding with payment providers and banks, refine AML policies, and enhance screening practices to identify risk proactively. xcskxlj
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
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Remote KYC & Compliance Lead (España)
🏢 Jobgether
📍 España