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Kyc Cdd

hace 2 semanas

Boadilla del Monte, España Winning A tiempo completo

From Winning Selection we are looking for a QC KYC profile to join an important Financial Entity in Madrid.
**Function**:
Perform Quality Control on the Client Due Diligence file Client Onboarding, Refresh and Offboarding assuring that the process is duly performed as per the internal policies and procedures.

**Requirement**:
Strong understanding of corporate and institutional clients, their organizational structures and business needs **Strong knowledge KYC and AML policies**

Understanding of relevant systems required to effectively manage and resolve issues in a timely manner

Quality Control Specialists: +5 years of experience in KYC/AML, Financial Crime or Regulatory Compliance

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