KYC Compliance Officer with Spanish
Moving forward is impossible without the initial drive to do things differently. Our business is all about the people we come across, whether it's in our everyday interactions or in our vision for the brand.Cerinte
Bachelor Degree in Finance/Economics (nice to have);
Previous expertise- at least 2 years in a dynamic environment, in Finance/Banking/Capital Markets industry;
Good knowledge of Microsoft Office suite (Excel, Word);
Spanish and English - advanced, both written and spoken;
Excellent communication and interpersonal skills;
Flexibility and adaptability;
Good attention to detail and organization skills.
For one of our clients, a worldwide payment service provider, which supports its customers to carry out cross-border financial transactions, we are looking for an KYC Compliance Officer with Spanish who will maintain contact with customers, both individuals and legal entities regarding compliance of documents and updating information and documents according to internal procedures and terms and conditions.
Identifying, analyzing and checking conformity of documents provided by the client;
Analyzing customer files in order de identify non- compliant or missing documents;
Contacting clients and Requesting missing documents according to KYC- Know Your Customer procedures;
Monitoring and evaluating compliance risk in KYC field;
Reporting the identified compliance risks, in relation to the legal framework
Verifying and updating customer data in databases;
Performing regular compliance checks and monitoring and verifying;compliance with legal provisions.
Top private medical subscription;
Parties and special awards;
Voucher for summer holiday;
Work from home.
Only eligible candidates will be contacted in a maximum of 3 weeks. All information is treated as strictly confidential.