Know Your Client and Quality Assurance Specialist

Perform quality controls on KYC activities, analyze AML and sanctions processes, identify gaps, recommend improvements, serve as a resource on compliance policies, liaise with stakeholders, and maintain accurate client records.

• Date Posted:

  6/10/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Barcelona, CT, Spain

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Risk Management, Banking, Analyst, QA & Testing

• Company:

  Company details here

• Benefits:

  Company Benefits here

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