AML/KYC Trainee: Hands-On Compliance & Data Remediation

Fundcraft; Gerona; Presencial; EUR 6700 - 10.000; Jornada completa

Descripción de la vacante

Fundcraft is seeking a Trainee in AML/KYC based in Girona, Spain. You will work in the Product Delivery team, gaining hands-on experience in regulatory compliance, financial crime prevention, and data remediation while supporting alert analysis.

Under supervision, you will assist with FATCA/CRS data remediation, investor documentation, and profile management, learning modern fintech platforms and collaborating with Associates and Senior Associates.

Formación

• Pursuing bachelor's or master's degree in related field.
• Coursework in AML/CFT or data processing a plus.
• Willingness to learn new software and digital platforms.

Responsabilidades

• Conduct initial alert monitoring and investigations under supervision.
• Assist FATCA/CRS data remediation for investor records.
• Manage and name/store documents and profiles correctly.
• Support Associates and Senior Associates with document collection.
• Follow compliance checklists and guidance from the department.

Conocimientos

Digital literacy

Fluent English

Spanish or Catalan

Educación

Bachelor's or Master's degree in Business Administration, Finance, Law, Economics, or related field

Descripción del empleo

Fundcraft is seeking a Trainee in AML/KYC based in Girona, Spain. You will work in the Product Delivery team, gaining hands-on experience in regulatory compliance, financial crime prevention, and data remediation while supporting alert analysis.

Under supervision, you will assist with FATCA/CRS data remediation, investor documentation, and profile management, learning modern fintech platforms and collaborating with Associates and Senior Associates.