05 oct
|
EngineersOfAI
|
Madrid
05 oct
EngineersOfAI
Madrid
Engineers Of AI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office. The role involves managing KYC processes, ensuring compliance, and enhancing user experience. You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD). The adecuado candidate will have a strong analytical mindset, be proactive under pressure, and possess fluency in English. This position supports a customer-centric approach and calls for collaboration in a fast-paced environment. #J-18808-Ljbffr
📌 Kyc specialist: odd/edd & pep expert (Madrid)
🏢 EngineersOfAI
📍 Madrid