Xolo is seeking a Junior Risk Analyst to join its Risk function.
You will verify client identities, screen against sanctions and high-risk lists, and manage onboarding and monitoring queues.
Training on GDPR, AML/CFT and sanctions will be provided, with progression based on demonstrated performance.
This role involves documenting decisions, escalating when necessary, and working across onboarding and monitoring with support from Risk Leads.
A strong numerical mindset and accuracy are essential.
#J-*-Ljbffr
📌 Junior Risk Analyst (España)
🏢 Xolo
📍 España