Kyc Analyst

hace 1 semana

Madrid, Madrid, España Invenergy A tiempo completo
Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy.

Job Description:

Location:
Madrid, Spain

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy.


Invenergy's Legal & Compliance department is a dynamic group that engages with key stakeholders across the company to address ongoing and emerging issues.

The team has a primary focus on preserving Invenergy's integrity, particularly in critical areas of regulatory and reputational risk, such as trade and supply chain compliance, data privacy, policy management, due diligence and more.

Invenergy is seeking a knowledgeable and proactive International KYC Analyst to support our growing team. This individual will be in Invenergy's Madrid, Spain, office and will report directly to the International Compliance Manager.

Key responsibilities include assisting Invenergy's Legal & Compliance team with the management, review, response, and remediation of international incoming Know Your Customer (KYC) and Third-Party Due Diligence requests.


Job Description:

Position Overview


The KYC Analyst will be responsible for assisting Invenergy's in-house Legal and Corporate Compliance team, internationally oriented, with the management, review, response, and remediation of all incoming Know Your Customer (KYC) requests and support the implementation of Invenergy's global third-party due diligence processes.


Responsibilities:

  • Know Your Customer (KYC) (60%)_
  • Professionally respond to daily international KYC inquiries from internal and external parties;
  • Review and evaluate international KYC requests for their legitimacy, confirming appropriate NDA / confidentiality provisions are in place (as applicable);
  • Collect and aggregate supporting documentation in response to international KYC requests and renewals, such as company, officer, owner, investor, and entityspecific information to prepare responses to KYC requests for information from banks and other entities.
  • Validate international KYC supporting documentation for accuracy by coordinating with various internal stakeholders, such as corporate paralegals, commercial, tax, treasury, financial reporting, and international accounting and financial operations team members;
  • Save and send final international KYC documentation with appropriate level(s) of security, such as password protection of sensitive information;
  • Maintain internal database of all international KYC requests and renewal requests, keeping information uptodate and accurate;
  • Escalate international KYC questions and / or issues to senior management in an organized and timeline manner;
  • Third-Party Due Diligence (30%)_
  • Professionally respond to daily international thirdparty due diligence requests coming from internal key stakeholders.
  • Perform due diligence on international KYC counterparties requesting information, including web searches and the use of Invenergy's screening platform;
  • Coordinate and work directly with the global lead of Invenergy's thirdparty due diligence program, located in Chicago, IL;
  • Review international thirdparty due diligence questionnaire form(s) and supporting documentation and perform necessary screening(s);
  • Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to senior management, reporting and escalating concerns and / or negative findings clearly and objectively.
  • Save international thirdparty due diligence reports and supporting documents in a properly protected location with limited access.
  • Maintain internal database of all international thirdparty due diligence requests and periodic reviews, keeping information uptodate and accurate;
  • Compliance related matters (10%)_
  • Assist the International Compliance Manager position with the following activities:
  • Develop compliance presentations.
  • Set up and coordinate compliance committees.
  • Participate in training and compliance chats explaining KYC & Third-Party Due Diligence procedures.
  • Other related activities/initiatives.

Requirements:

  • Bilingual Spanish / English
  • Minimum 2 years of experience required. Previous experience in consulting, law firms, or inhouse legal or compliance departments is required.
  • Having a degree, certification, or master's degrees related to law or compliance and KYC, antimoney laundering, fraud and corruption prevention, and criminal risks associ

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España BNP Paribas A tiempo completo

    KYC ANALYSTGeneral descriptionThe KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence.Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the accessible information and documents required to identify and verify the identity of the clients,...

  • Cib Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Page Personnel España A tiempo completo

    Onboarding de clientes Revisión y solicitud de documentación.Importante Banco Internacional |Proyecto Temporal Grado en ADE, Económicas o similar. Nível de inglés alto.Importante Banco Internacional.Proyecto temporalSalario fijo + beneficios socialesImportante Banco Internacional busca incorporar un CIB KYC Analyst para cubrir una sustitución.CIB KYC...

  • Kyc Junior Analyst

    hace 1 semana

    Madrid, Madrid, España Gunvor Group A tiempo completo

    KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description: The KYC Analyst will participate to a project of...

  • KYC Junior Analyst

    hace 1 semana

    Madrid, Madrid, España Gunvor Group A tiempo completo

    KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description:The KYC Analyst will participate to a project of...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

  • Kyc Analyst-Fintech

    hace 1 semana

    Madrid, Madrid, España Winning A tiempo completo

    Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la...

  • Senior Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding Analyst Location: Ebury Madrid office - 4 days per week office based, 1 day of home...

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Adyen A tiempo completo

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Senior KYC Analyst

    hace 1 semana

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a rapidly growing FinTech company, recognized as one of the top FinTechs to work for by Glassdoor and AltFi. The company provides various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Senior KYC Onboarding AnalystLocation: Ebury Madrid office - 4 days office-based, 1 day...

  • Junior KYC Analyst

    hace 1 semana

    Madrid, Madrid, España Adyen A tiempo completo

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Dojo A tiempo completo

    ES Madrid Legal & Compliance UK Mar RCreating a more diverse, equitable and inclusive DojoDojo's 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if you're passionate about...

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Finsolutia A tiempo completo

    Cargo:_ _Analista de KYC._En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de un equipo...

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Finsolutia A tiempo completo

    Cargo: Analista de KYC En Finsolutia tenemos claro que contar con los mejores profesionales en nuestro equipo es la clave del éxito. Por ello, estamos buscando fortalecer nuestro departamento de Closing con un/a Analista KYC (H/M) en Madrid. Buscamos personas talentosas y motivadas para un puesto interesante y amplio, formando parte de un equipo dinámico...

  • Business Analyst Aml/kyc

    hace 1 semana

    Madrid, Madrid, España Sopra Steria A tiempo completo

    FuncionesEn Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú.Con presencia en más de 30 países y con más de colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

  • Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España ENGIE A tiempo completo

    Requisition ID: 758- Location: Madrid, SpainGEMS Iberia focus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client portfolio) and Internal Risk Management activity (hedging of the positions taken by other BPs on energy commodities markets).Iberia is one of the main growth markets of...

  • Junior Kyc Analyst

    hace 1 semana

    Madrid, Madrid, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Kyc Operations Analyst

    hace 1 semana

    Madrid, Madrid, España Viva Wallet A tiempo completo

    Who We AreViva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions...

  • Junior KYC Analyst

    hace 3 semanas

    Madrid, Madrid, España Adyen A tiempo completo

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Junior KYC Analyst

    hace 1 mes

    Madrid, Madrid, España Adyen A tiempo completo

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...