KYC Compliance Analyst

TL;DR

KYC Compliance Analyst (Fintech): Conduct KYC reviews for client onboarding and management with an accent on due diligence, documentation verification, and risk assessment. Focus on performing EDD for high-risk relationships, evaluating negative media, and developing internal processes.

Location: Madrid (onsite)

Company

Global technology organisation leading commercial payments solutions for businesses worldwide.

What you will do

• Conduct KYC reviews for new client onboarding, periodic reviews, and trigger events.
• Perform due diligence using corporate records, public sources, and third-party vendors.
• Verify documentation, assess risks, and identify high-risk indicators like PEPs or sanctions.
• Conduct Enhanced Due Diligence (EDD) for high-risk industries and relationships.
• Evaluate negative media screening and measure associated risks.
• Contribute to project work and internal process development.

Requirements

• University degree or equivalent experience.
• 2+ years in Financial Crime Compliance/KYC with AML/CTF knowledge.
• Strong communication skills for liaising with sales, C-suite, and global teams.
• Ability to identify trends, inconsistencies, risks, and red flags; knowledge of high-risk industries and EDD.
• Excellent research, investigation, writing, and attention to detail.
• Team player in fast-paced environment; Spanish speaker required.

Culture & Benefits

• Supportive and inclusive culture promoting diversity and equal opportunities.
• Collaborative environment with sales and global teams.
• Fast-paced, dynamic work setting.