Remote KYC & Compliance Lead

Jobgether; España; Presencial; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Fully remote work environment

International team

Professional development support

Descripción de la vacante

Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence for counterparties and ensure robust regulatory compliance in a fully remote, international setup. You will oversee onboarding with payment providers and banks, refine AML policies, and enhance screening practices to identify risk proactively.

The role requires strong analytical and investigative skills, with a focus on evolving international KYC/AML standards, and offers autonomy in a fast-paced, regulated

Formación

• Proven professional experience in KYC, AML, compliance, or a closely related field in high-risk industries.
• Experience conducting comprehensive KYC/KYB due diligence and counterparty verification.
• Strong understanding of international KYC/AML procedures and regulatory requirements.
• Active AML/CFT or KYC certification (ACAMS/CAMS, ICA, CySEC) or equivalent.
• Hands-on experience with compliance software and KYC platforms.

Responsabilidades

• Lead comprehensive KYC and KYB due diligence for counterparties with regulatory compliance at the forefront.
• Manage onboarding with payment providers, banks, and financial partners as a compliance contact.
• Coordinate onboarding with external B2B partners and manage KYC questionnaires and docs.
• Review corporate structures and ownership information for counterparty verification.
• Develop and improve KYC procedures and AML policies; optimize screening tools.
• Conduct screening related to sanctions and PEPs; stay updated on regulatory changes.

Conocimientos

KYC & KYB

AML compliance

Regulatory knowledge

Investigation skills

Screening tools

Communication

Analytical thinking

Remote work

Educación

AML/KYC certification (ACAMS/CAMS/ICA/CySEC)

Herramientas

KYC platforms

Transaction monitoring

PEP & sanctions screening

Descripción del empleo

Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence for counterparties and ensure robust regulatory compliance in a fully remote, international setup. You will oversee onboarding with payment providers and banks, refine AML policies, and enhance screening practices to identify risk proactively.

The role requires strong analytical and investigative skills, with a focus on evolving international KYC/AML standards, and offers autonomy in a fast-paced, regulated