The opportunity
We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing French Market KYC team in our Madrid office. In this role, you will take ownership of key processes within KYC and ensure an optimal user experience.
What you'll do
Apply In-depth knowledge of regulatory requirements and industry best: practices related to EDD and ODD processes.
Apply your experience with due diligence processes related to High-Risk: Customers (HRC) and Politically Exposed Persons (PEP).
Correctly apply established policies in each case assessment, maintaining a: clear understanding of compliance requirements to ensure quality work.
Contribute to the maintenance of the Service Level Agreement (SLA): Efficiently manage assigned cases, ensuring deadlines are met.
Showcase your proficiency in using KYC tools, platforms, and software for: efficient processing and management of EDD and ODD cases.
Demonstrate your analytical and investigative skills to assess and mitigate: risks associated with High Risk customer profiles.
What they're looking for
- Showcase your ability to interpret and analyse financial statements,: transactions, and other relevant data to make informed decisions.
- Conduct thorough and accurate assessments, identifying risks and relevant documentation.
- Demonstrate a high level of Problem-Solving skills, continuously proving the: ability to identify and solve problems independently.
- Exhibit outstanding team Collaboration, working collaboratively in a: multicultural and fast-paced team environment.
