14 sep
|
Dandelion Payments
|
Alcobendas
14 sep
Dandelion Payments
Alcobendas
Dandelion Payments is seeking a diligent KYC Analyst focused on onboarding due diligence, sanction screening, and adverse media monitoring. You will conduct thorough reviews to ensure regulatory compliance and safeguard the institution against financial crimes, with emphasis on general sanction lists and risk assessment.
The role requires strong analytical skills, attention to detail, and excellent communication, working within a hybrid setup in Madrid.
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📌 KYC Compliance Analyst: Onboarding & Sanctions (Alcobendas)
🏢 Dandelion Payments
📍 Alcobendas