Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues.
A continuación se detalla todo lo que necesita saber sobre lo que implica esta ocasión, así como lo que se espera de los solicitantes.
You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed.
No prior AML experience is required as training is provided; you will develop skills in due diligence, documentation, and risk assessment while working in a growing team that values accuracy and sound judgement. xghoner
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Junior Risk Analyst – Onboarding (España)
🏢 Xolo
📍 España