Senior AML Specialist (Madrid)

Senior AML Specialist (Madrid)

17 oct
|
Transman Consulting
|
Madrid

17 oct

Transman Consulting

Madrid

Job description
Responsibilities
Onboarding of the client entity · Coordinating the acceptance of (new) client entities by collecting the KYC files from the client, analyzing the KYC information from a legal, financial, tax and regulatory point of view, preparing a client acceptance file and getting approval from management, legal, compliance and tax to start service provision. · Leveraging KYC information from and to advisory firms, such as a notary, tax advisor,

📌 Senior AML Specialist (Madrid)
🏢 Transman Consulting
📍 Madrid

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