KYC Compliance Analyst: Onboarding & Sanctions

Dandelion Payments; Alcobendas; Híbrido; EUR 30.000 - 46.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical, Dental & Vision Insurance

401K Plan with Match

Employee Stock Purchase Plan

Paid Vacation / Sick Leave

Hybrid Work Schedule

Tuition Assistance

Growth Opportunities

Corporate gatherings, team bonding

Descripción de la vacante

Dandelion Payments is seeking a diligent KYC Analyst focused on onboarding due diligence, sanction screening, and adverse media monitoring. You will conduct thorough reviews to ensure regulatory compliance and safeguard the institution against financial crimes, with emphasis on global sanction lists and risk assessment.

The role requires strong analytical skills, attention to detail, and excellent communication, working within a hybrid setup in Madrid.

Formación

• Analytical thinking to interpret complex data and identify risks.
• Excellent attention to detail in reviews and reporting.
• Strong written and verbal communication to articulate findings.
• High ethical standards and integrity handling sensitive information.
• Ability to collaborate effectively in a fast-paced environment.

Responsabilidades

• Due Diligence review: analyze partner initial due diligence packages.
• Sanction Screening: monitor transactions against global sanction lists (OFAC, UN, EU).
• Adverse Media Monitoring: check for negative news and assess impact.
• Prepare detailed reports and risk assessments with action plans.
• Collaborate with FIU and Oversight teams.

Conocimientos

Analytical skills

Attention to detail

Communication skills

Integrity

Team player

Descripción del empleo

Dandelion Payments is seeking a diligent KYC Analyst focused on onboarding due diligence, sanction screening, and adverse media monitoring. You will conduct thorough reviews to ensure regulatory compliance and safeguard the institution against financial crimes, with emphasis on global sanction lists and risk assessment.

The role requires strong analytical skills, attention to detail, and excellent communication, working within a hybrid setup in Madrid.