09 nov
|
Jobgether
|
Valladolid
09 nov
Jobgether
Valladolid
Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.#J-18808-Ljbffr
📌 Remote Kyc/Aml Analyst – Digital Assets Compliance (Valladolid)
🏢 Jobgether
📍 Valladolid