Senior Assistant

hace 19 horas


Madrid, Madrid, España May Business Consulting A tiempo completo

About MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.

Job Overview

The selected person will participate in Know Your Customer processes for the Anti Money Laundering area, ensuring a best-in-class client experience in terms of simplicity, transparency, and time to market for one of our banking sector clients.

Key Responsibilities:

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