KYC/AML Analyst

U.S. Bank; Madrid; Híbrido; EUR 35.000 - 50.000; Jornada completa

Descripción de la vacante

A leading financial institution in Madrid is seeking to fill a KYC/CDD position responsible for analyzing customer accounts and ensuring compliance with AML standards. The ideal candidate will have at least one year of experience in AML and fluent English communication skills. The role offers a flexible schedule with a hybrid work model, allowing for both in-office and remote work. Join a diverse team committed to helping clients achieve their financial goals while protecting their interests.

Servicios

Flexible work schedule

Diverse working environment

Career growth opportunities

Formación

• Fluent in English, both oral and written communication skills.
• Knowledge of European languages such as Dutch, German, Norwegian, Polish & Swedish.
• At least 1 year of experience in Anti-Money Laundering (AML).

Responsabilidades

• Coordinate KYC/CDD tasks with various departments.
• Analyze customers’ accounts to meet AML standards.
• Understand and implement applicable regulations.

Conocimientos

Fluent in English – oral and written

Good knowledge of other European languages

At least 1 year experience in AML

Customer service experience

Analytical mind

Flexibility and administrative accuracy

Good MS Office skills

Attention to details

Team spirit

Descripción del empleo

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

This position is responsible for working with various areas within the company to successfully complete KYC/CDD on our Customers. Acts as the primary internal contact. Coordinates activities with various departments to ensure that customer's demographic datais successfullyupdated in a timely, accurate and efficient manner. Resolves issues relating to missing or conflicting data by communicating and coordinating efforts with customers, sales staff, relationship managers, operations and/or legal staff where applicable.

Applicant will need to become familiar with the companies Policies and Procedure in relation to KYC/CDD and have the ability to follow and implement respective procedures.

Key accountabilities:

• Analysis of customers’ accounts in order to ensure that they meet current AML standards;
• Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;
• Everyday contact with customers in order to obtain required documentation (email, letter);
• Cooperation with local authorities in Europe, whenever Suspicious Activity Report is required to be raised;
• Close cooperation with Compliance teams on AML matters;
• Close cooperation with CAM/RM/Premier teams;
• Support internal teams on projects as and when needed.

Skills & experience required:

• Fluent in English – both oral and written communication skills is a must;
• Good knowledge of other European languages (Dutch, German, Norwegian, Polish & Swedish ) would be an advantage;
• At least 1 year experience in AML;
• Customer service experience would be an advantage;
• Analytical mind and ability to work independently;
• Flexibility and administrative accuracy are essential;
• Credit cards’ market experience or security background would be an additional asset;
• Good MS Office skills;
• Attention to details;
• Team spirit.

Additional information:

• The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

This position is not eligible for visa sponsorship.

Kindly ensure that your CV and application are submitted in English.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to disability accommodations for applicants.

Benefits

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Posting may be closed earlier due to high volume of applicants.