Dandelion Payments is seeking a diligent KYC Analyst specializing in onboarding due diligence, sanction screening, and adverse media monitoring. You will conduct thorough reviews to ensure regulatory compliance and protect the institution from financial crime. The role requires strong analytical skills, meticulous attention to detail, and clear communication. Hybrid work arrangements are available in Madrid and surrounding areas.
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📌 KYC & Sanctions Analyst – Onboarding & Adverse Media (Madrid)
🏢 Dandelion Payments
📍 Madrid
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