Senior Compliance Analyst (maternity leave)

Ria Money Transfer; Alcobendas; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A global financial services provider in Alcobendas seeks a skilled candidate for Customer Due Diligence roles. Responsibilities include drafting policies and onboarding corporate clients, while ensuring compliance with KYC requirements. The ideal candidate will have a Bachelor’s degree in Law, Finance, or Economics, and 2-5 years of relevant experience. Strong communication skills and proficiency in English are essential. Competitive salary and benefits offered.

Formación

• 2-5 years’ experience in Customer Due Diligence.
• Fluent in English.
• Strong research, analytical and reporting skills.

Responsabilidades

• Draft and maintain Customer Due Diligence Policies.
• Perform CDD and onboard corporate clients.
• Maintain relationship with corporate clients.

Conocimientos

Client Orientation

Research skills

Analytical skills

Communication skills

Planning and time management

Proactive and result driven

Educación

Bachelor’s degree in Law, Finance or Economics

Herramientas

Microsoft Office applications

Descripción del empleo

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

Responsibilities

• Draft and maintain Customer Due Diligence Policies
• Understand the various distribution channels and how to ensure compliance with all KYC requirements.
• Perform CDD and onboard corporate clients.
• Perform remote or on-site testing of clients' controls during onboarding process.
• Complete Risk Assessment of clients and prepare approval memos.
• Prepare and maintain Compliance Requirement Documents used in Partnerships.
• Maintain relationship with corporate clients.
• Execute monitoring programs.
• Prepare reports and status updates to senior management.
• Support with training and awareness activities for business and sales teams.

Position Requirements

• Bachelor’s degree in Law, Finance or Economics.
• Client Orientation.
• 2-5 years’ experience in Customer Due Diligence.
• Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines).
• Understanding KYC / AML framework and knowledge of recent legislative developments (e.g. Wtt, Wwft, MLD4, etc), would be an advantage.
• Advanced level in Microsoft Office applications.
• Strong research, analytical and reporting skills.
• Excellent communication skills.
• Fluent in English.
• Planning and time management / prioritization skills.
• Teamwork and be autonomous as well as liaise with other departments within a large organization.
• To demonstrate other competencies such as business & commercial acumen and decision making.
• Proactive and result driven.