COMPLIANCE ANALYST (KYC/KYB)
Descripción de la oferta de empleo
The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech.
They will work closely with internal teams to ensure operations align with regulatory standards, particularly in areas such as KYC, AML, and risk management.
Responsibilities.
Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance.
Monitor incoming and outgoing transactions, identifying risks related to money laundering and terrorist financing.
Perform PEP (Politically Exposed Person) checks and conduct adverse media reviews.
Collaborate with other departments to ensure operations adhere to internal policies and external regulations.
Develop and maintain internal procedures related to regulatory compliance and risk management.
Contribute to the continuous improvement of internal processes related to regulatory compliance.
Responsibilities of the Role.
Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance.
Monitor incoming and outgoing transactions, identifying risks related to money laundering and terrorist financing.
Perform PEP (Politically Exposed Person) checks and conduct adverse media reviews.
Collaborate with other departments to ensure operations adhere to internal policies and external regulations.
Develop and maintain internal procedures related to regulatory compliance and risk management.
Contribute to the continuous improvement of internal processes related to regulatory compliance.
Qualifications & Technical Skills.
At least 2 years of experience in a regulatory compliance role, particularly within fintech or banking.
A degree in Law, Finance, Economics, or related fields.
Strong knowledge of KYC, AML, CTF regulations, and international compliance standards.
Advanced analytical skills and attention to detail, with the ability to interpret alerts and manage risks effectively.
Proficiency in PEP checks and sanctions screening.
Familiarity with financial crime typologies, fraud detection, and relevant compliance regulations.
Experience using compliance tools and systems for monitoring transactions and client data.
Strong communication skills in Spanish and English.
Detalles de la oferta
- Sin especificar
- En toda España
- Sin especificar - Sin especificar
- 22/11/2024
- 20/02/2025
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