ENGIE seeks a Know Your Client (KYC) Specialist to join its SEM team in Madrid.
Descubra si esta ocasión es adecuada para usted leyendo toda la información que sigue a continuación.
The role focuses on implementing and ensuring KYC policies, tools, and processes across the organization.
You will handle client onboarding, document review, and regulatory classifications, while collaborating with Legal, Compliance and other departments to maintain high standards of ethics and risk management. xghoner
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 KYC & AML Specialist — Hybrid, Madrid
🏢 Engie
📍 Madrid