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 (Cataluña)
🏢 Remote - Referral Board
📍 Cataluña
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