We are the
Intelligent Internet Platform.
We connect
People, Places
and
Things
anywhere,
managing Internet Performance
better than anyone else, while providing
One Global Experience,
giving
Visibility, Control
and
Security
through
expereoOne.
Expereo believes in the power of Internet connectivity. As the world's largest provider of managed internet, SD-WAN/SASE, and Cloud connectivity solutions, we power enterprises and government sites worldwide, helping to enhance every business' productivity with versátil and optimal Internet performance.
As a trusted partner of Fortune 500 enterprises, our continued aim and success in helping our customers and partners depends solely on the talented individuals who make Expereo a dynamic, effective, multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close collaboration with Sales, Legal,



and Finance teams to mitigate risk while ensuring a smooth transition from prospect to active customer.
Key Responsibilities
Customer Due Diligence (CDD)
: Execute robust Know Your Customer (KYC) and Know Your Business (KYB) procedures, verifying corporate structures and ultimate beneficial ownership (UBO) for global entities.
Risk Profiling
: Assign and manage risk ratings for new customers based on geographic footprint, industry sectors, and political exposure (PEP/Sanctions screening).
Regulatory Alignment
: Ensure all onboarding workflows adhere to international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards across diverse jurisdictions.
Integrity Screening
: Conduct adverse media and reputational risk searches to protect Expereo's brand and operational integrity.
Sales Partnership
: Act as a primary point of contact for Sales and Account Management, providing clear guidance on required documentation and resolving

📌 Compliance And Legal Operations Analyst (España)
🏢 Expereo
📍 España