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. The role requires guiding a team of CDD officers and ensuring timely, compliant onboarding with rigorous risk assessments. 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 (Cataluña)
🏢 Thunes
📍 Cataluña
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