Compliance Cob Analyst

hace 2 semanas

Poligono Industrial Alcobendas, España Ria A tiempo completo

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.

Your main responsibilities will include, but will not be limited to:

- Compliance Due diligence and approval of New Partners with a global scope
- Review and approval of all expansion and modifications related to Existing Partners, including: network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.
- Conduct due diligence research over available internal systems, the internet and external data bases.
- Assist with the on-going due diligence process of Correspondents and Global Agents: audit planning, visits and reporting.
- Assist with the Annual Know Your Customer Review of Existing Partners.
- Contribute to creation of new policies, collaborating with supervisors and managers.
- Bachelor degree or country equivalent in Law, Business Administration or related discipline.
- Experience/ Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.g. KYC) in a financial institution preferable.
- Strong research, analytical and reporting skills.
- Excellent communications skills in English and Spanish, both oral and written.
- Good planning and time management/prioritization skills.
- Ability to work in team and autonomously as well as liase with other departments within a large organization.
- Strong knowledge of MS Office.

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