KYC Onboarding Analyst - Institutional Clients

📋 Description

• CDD/EDD checks for corporate clients (trusts, funds, SPVs)
• Onboarding process to ensure regulatory compliance
• Communicate onboarding standards with clients and teams
• Identify complex ownership structures and transaction patterns
• Manage a portfolio of onboarding cases
• Collaborate across teams to improve processes

🎯 Requirements

• Minimum 2 years in CDD/EDD for corporate clients
• English fluency (written and spoken)
• Understanding of funds, trusts, SPVs
• Knowledge of red flags and financial crime typologies
• Strong organization, attention to detail
• Ability to work in fast-paced, multi-jurisdictional environment

🎁 Benefits

• Competitive salary and discretionary bonus
• Mentorship and career progression
• Hybrid work setup with office in Madrid
• Dynamic culture with focus on inclusion