Senior Associate in AML/KYC en Fundcraft

Fundcraft es una empresa del sector Banca y Finanzas con sede en España. Encuentra aquí sus ofertas de empleo actualizadas y cómo enviar tu candidatura.

As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks. In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. Your efforts ar…

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