KYCAML Analyst

U.S. Bank Europe DAC, Representative Office; Madrid; Híbrido; EUR 35.000 - 60.000; Jornada completa

Descripción de la vacante

An established industry player is seeking a detail-oriented analyst to perform KYC/AML due diligence on customers. This role involves analyzing accounts, ensuring compliance with AML standards, and working closely with various departments. The ideal candidate will possess strong analytical skills, fluency in English, and the ability to work independently while fostering team collaboration. With a hybrid work schedule, this position offers flexibility and opportunities for career growth in a diverse and dynamic environment. If you are passionate about compliance and customer service, this role could be the perfect fit for you.

Servicios

Dynamic working environment

Career growth resources

Health benefits

Financial security support

Formación

• At least 1 year of experience in AML.
• Experience in the credit cards market or security background is an asset.

Responsabilidades

• Analysis of customer accounts to ensure they meet current AML standards.
• Daily contact with customers to obtain required documentation.
• Cooperation with local authorities for Suspicious Activity Reports.

Conocimientos

Fluent in English

Analytical mindset

Customer service experience

Knowledge of European languages

Flexibility

Team spirit

Herramientas

ArcGIS

Python

R

Relational Databases

Descripción del empleo

At U.S. Bank, we are 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 offers a wide and 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.

Job Description

The applicant will need to become familiar with the company's Policies and Procedures related to KYC / CDD and have the ability to follow and implement these procedures.

Main responsibilities:

1. Analysis of customer accounts to ensure they meet current AML standards.
2. Understanding the applicable CIP / CDD regulations and KYC Policy for Elavon.
3. Daily contact with customers to obtain required documentation (phone, email, letter).
4. Cooperation with local authorities in Europe whenever a Suspicious Activity Report needs to be filed.
5. Close cooperation with Compliance teams on AML matters.
6. Close cooperation with CAM / RM / Premier teams.
7. Support internal teams on projects as needed.

Requirements:

1. Fluent in English, both oral and written communication skills are essential.
2. Knowledge of other European languages (Dutch, German, Norwegian, Polish, Swedish) is an advantage.
3. At least 1 year of experience in AML.
4. Customer service experience is a plus.
5. Analytical mindset and ability to work independently.
6. Flexibility and administrative accuracy are essential.
7. Experience in the credit cards market or security background is an asset.
8. Team spirit.

The analyst will be responsible for performing KYC / AML due diligence on existing customers. This involves working with various departments within Elavon and liaising directly with customers to ensure compliance with regulatory requirements across the EU jurisdictions.

The role offers a hybrid/flexible schedule, with an expectation of in-office work for 3 or more days per week and flexibility to work remotely on other days.

Please ensure your CV and application are submitted in English.

If accommodations are needed during any part of the application or hiring process for a disability, please refer to our disability accommodations for applicants.

Benefits:

We offer a dynamic, diverse working environment with employees from many different nationalities. Our benefits support your health and financial security and provide peace of mind. We also invest in your career growth through development resources that allow you to grow and excel.

Required Experience:

Key Skills:

ArcGIS, Intelligence Community Experience, GIS, Python, Computer Networking, Data Collection, Intelligence Experience, R, Relational Databases, Analysis Skills, Data Management, Application Development