TRABAJO CDD MADRID, MADRID

Requisitos: 1-2 años de experiencia en funciones de kyc y cdd... el analista junior de kyc y cdd será responsable de apoyar en la verificación y análisis de clientes...

The responsibility of this team is to ensure all customer due diligence measures are met during the different cdd events (onboarding, cdd review, etc...

Act as first point of escalation for kyc analysts in the course of the kyc life cyclepositively contribute to ensure that local unit’ cdd production meets the quality...

• comprehensive cdd and edd checks for corporate clients, including the kyc process, identification and analysis of complex ownership structures, financial statements...

And this is where you come in! responsibilities: safeguarding ebury, our existing clients and prospective client relationships from financial crime risk - including...

Type d’emploi: cdd / 6 mois à 2 ans selon le profilrémunération: selon le profil + primeshoraire:du lundi au vendreditravail en journéeavantages:télétravail possible...

When you join team amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each...