Location
madrid
Job Type
Full-time
Posted
July 14, 2026
Job Description
Experteer Overview
Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.
In this role you will manage KYC processes and documentation, coordinating initial calls and ongoing follow-ups. You will identify UBOs and PEPs, assess sanctions and embargo information, and classify PEP risk levels under supervision. You will ensure compliance with international regulations (FATCA, CRS/AEOI, MiFID) and monitor documentation throughout the lifecycle. You will liaise with clients and internal stakeholders, challenge relationship managers on KYC matters, and support ad hoc projects and training for newcomers. This position offers impact in risk management and regulatory compliance within a cross-functional team.
Compensaciones / Beneficios
• Prepare, coordinate and participate in kick-off calls
• Collect, analyze, verify and archive KYC documents; identify UBOs and ...
Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.
In this role you will manage KYC processes and documentation, coordinating initial calls and ongoing follow-ups. You will identify UBOs and PEPs, assess sanctions and embargo information, and classify PEP risk levels under supervision. You will ensure compliance with international regulations (FATCA, CRS/AEOI, MiFID) and monitor documentation throughout the lifecycle. You will liaise with clients and internal stakeholders, challenge relationship managers on KYC matters, and support ad hoc projects and training for newcomers. This position offers impact in risk management and regulatory compliance within a cross-functional team.
Compensaciones / Beneficios
• Prepare, coordinate and participate in kick-off calls
• Collect, analyze, verify and archive KYC documents; identify UBOs and ...