Not specified; flexible remuneration model availab...
Fully remote
5+ years kyc cdd experience
Deep understanding of cdd regulation
Fluency in english and spanish
The role involves managing Customer Due Diligence measures to ensure compliance with local and global standards during onboarding and reviews
Job Summary
The role involves managing Customer Due Diligence measures to ensure compliance with local and global standards during onboarding and reviews.
Candidates must possess a data mindset with strong analytical skills, particularly utilizing Excel and SQL for reporting and monitoring frameworks.
The company offers flexible working arrangements, comprehensive health insurance, and access to on-site wellness services including physiotherapy and gym facilities.
Matching Summary
The role involves managing Customer Due Diligence measures to ensure compliance with local and global standards during onboarding and reviews.
Salary
Not specified; Flexible remuneration model available; Tax-advantaged benefits included