Junior Risk Analyst – Onboarding
Hace 17 horas
Barcelona, Cataluña, España
Xolo
Jornada completa
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Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed. No prior AML experience is required as training is provided; you will develop skills in due diligence, documentation, and risk assessment while working in a growing team that values accuracy and sound judgement. #J-18808-Ljbffr