Finance jobs in Spain

• Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards.
• Verify Client Information: Validate customer identification documents and assess the legitimacy of client data.
• Monitor Transactions: Analyze client transactions to detect and report suspicious activities, ensuring adherence to AML regulations.
• Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented in compliance with internal policies.
• Collaborate with Compliance Teams: Work closely with internal departments to address compliance issues and implement effective KYC processes.

Desired Candidate Profile

• Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field.
• Experience: Minimum of 2 years in KYC, AML, or compliance roles within the financial sector.
• Mandatory Certifications: Globally recognized KYC certifications such as GO-AKS from Global AKS, CAMS from ACAMS, or I-CAMM from IKYCA or any globally recognized KYC certifications are mandatory.
• Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams.

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