16 sep
|
Jobgether
|
Madrid
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. xhfqzwm
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
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 (Madrid)
🏢 Jobgether
📍 Madrid