KYC & Sanctions Analyst – Onboarding & Adverse Media - Alcobendas, Comunidad de Madrid, Spain

KYC & Sanctions Analyst – Onboarding & Adverse Media - Alcobendas, Comunidad de Madrid, Spain

28 sep
|
Dandelion Payments
|
Alcobendas

28 sep

Dandelion Payments

Alcobendas

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 - Alcobendas, Comunidad de Madrid, Spain
🏢 Dandelion Payments
📍 Alcobendas

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Recibe por email las nuevas ofertas de trabajo para: kyc & sanctions analyst – onboarding & adverse media - alcobendas, comunidad de madrid, spain / alcobendas