Dandelion Payments is seeking a diligent KYC Analyst specializing in onboarding due diligence, sanction screening, and adverse media monitoring.
Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
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. xcskxlj
Hybrid work arrangements are available in Madrid and surrounding areas.