09 nov
|
Confidential
|
Madrid
09 nov
Confidential
Madrid
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment. With 2+ years of CDD/EDD experience, you will manage a portfolio of cases, collaborate with Front Office and Compliance, and contribute to process improvements while advancing your career at Ebury. xcskxlj #J-18808-Ljbffr Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 KYC Onboarding Analyst (Madrid)
🏢 Confidential
📍 Madrid