Remote KYC/AML Analyst – Digital Assets Compliance (Badajoz)

Remote KYC/AML Analyst – Digital Assets Compliance (Badajoz)

23 oct
|
Jobgether
|
Badajoz

23 oct

Jobgether

Badajoz

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.

You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.

#J-18808-Ljbffr

📌 Remote KYC/AML Analyst – Digital Assets Compliance (Badajoz)
🏢 Jobgether
📍 Badajoz

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote kyc/aml analyst – digital assets compliance (badajoz) / badajoz

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote kyc/aml analyst – digital assets compliance (badajoz) / badajoz