15 oct
|
Remote - Referral Board
|
Madrid
15 oct
Remote - Referral Board
Madrid
Remote is hiring an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on high-risk customers at onboarding and ongoing, summarise findings, and present recommendations to decision-makers.The role focuses on improving due-diligence processes, collaborating with stakeholders, and driving continuous improvement in compliance tooling and policies. Idóneo candidates bring several years in KYC/AML, regulatory compliance, and EDD, with strong English skills and AML#J-18808-Ljbffr
📌 Remote Enhanced Due Diligence Analyst For Global Risk (Madrid)
🏢 Remote - Referral Board
📍 Madrid