TRABAJO KYC AML LEAD BARCELONA, BARCELONA

He/she informs clients of bnpp kyc process and connects them to the proper kyc operations spoc... kyc activity is focused on the more added-value tasks by supporting...

lead or support office improvement projects and implement efficiency best practices... fast! that means there is a lot of room for impact in a fairly new kyc market!...

• professional certification in compliance, aml or risk are a preference... • assist in internal and external audits, as well as aml audit processes...

Our target in afc is to lead and shape the industry by creating a culture of compliance within n26 that authorities, customers and stakeholders can trust...