03 nov
|
Thunes
|
Barcelona
Thunes Ltd in Barcelona seeks a CDD Team Lead to manage and mentor the onboarding of institutional partners and customers worldwide, focusing on CDD, KYB and EDD.
Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.
The role requires guiding a team of CDD officers and ensuring timely, compliant onboarding with rigorous risk assessments. xghoner
You will coordinate with Sales, Legal, Product and local MLROs across Thunes’ licensed entities, drive process improvements, support governance, and uphold regulatory standards in a fast-paced fintech environment.
📌 Global KYC (Barcelona)
🏢 Thunes
📍 Barcelona