Kyc Analyst

Davies; Barcelona; A distancia; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A consulting firm is looking for a KYC Consultant in Spain to conduct thorough investigations, assess customer profiles, and ensure compliance with KYC regulations. The role requires at least 1-2 years of experience in KYC analysis, a Bachelor's degree, and strong analytical skills. Benefits include private healthcare, flexible remuneration, and a competitive referral program.

Servicios

Private healthcare via Cigna

Lunch vouchers via Cobee

Flexible remuneration plan

Online discount platform

Bonus based on performance

Competitive employee referral program

Formación

• 1-2 years of experience in KYC analysis within the banking or financial sector.
• Strong analytical skills and attention to detail.
• High level of English.

Responsabilidades

• Conduct thorough investigations and assessments of customer profiles.
• Review and analyze customer-provided documentation.
• Evaluate and categorize customer risk levels.
• Continuously monitor customer accounts for suspicious activities.
• Ensure compliance with laws and regulations.
• Maintain accurate customer records.
• Collaborate with internal and external stakeholders.

Conocimientos

KYC analysis

Regulatory compliance

Analytical skills

Communication skills

Teamwork

Attention to detail

Proactivity

Educación

Bachelor's degree in a relevant field

Herramientas

ACAMS certification

Descripción del empleo

Application Deadline : 31 July 2025

Department : Graduates

Location : Home Spain

Description

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries

We are currently seekingKYC Consultants to join our team on a permanent basis within our Banking & Markets practice in Madrid.

The opportunity :

The banking & markets practice draw on our specialist knowledge and extensive industry experience. From designing target operating models to creating risk-based management dashboards, we deliver transformative change for our clients.

Key Responsibilities

Customer Due Diligence (CDD) : Conduct thorough investigations and assessments of customer profiles to verify their identity and assess potential risks.

• Document Review : Review and analyse customer-provided documentation, ensuring it complies with regulatory standards and internal policies.
• Risk Assessment : Evaluate and categorize customer risk levels based on the information gathered during the due diligence process.
• Monitoring and Reporting : Continuously monitor customer accounts and transactions to detect any suspicious or unusual activities.
• Compliance : Ensure all KYC procedures are in line with applicable laws, regulations, and company policies.
• Data Management : Maintain accurate and up-to-date customer records and databases.
• Communication : Collaborate with internal departments and external stakeholders to resolve KYC-related issues and inquiries.

Skills, Knowledge & Expertise

Bachelor's degree in a relevant field.

1-2 years of experience in KYC analysis within the banking or financial sector.

A solid understanding of regulatory compliance requirements.

Strong analytical skills and attention to detail.

Effective communication and teamwork skills.

Good attitude, willingness to work and proactivity.

High level of English

ACAMS certification or any other AML certification is a plus

Job Benefits

Private healthcare via Cigna

Lunch vouchers via Cobee

Flexible remuneration plan

Online discount platform

Bonus based on performance

Competitive employee referral program

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