Description de l'entreprise : For its Madrid based office, our client, an international Financial Services structure, is currently looking for a Senior AML Specialist (m/f).
Vos Missions : 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 (España)
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📍 España