Analyst KYC - CDD - Corporate en Winning — Madrid

Winning es una empresa del sector de Unknown con presencia en España.

At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector, based in our Madrid office. (Hybrid).ResponsibilityConduct in-depth KYC reviews for new and existing corporate clients, including complex legal entity structures Collect, verify, and assess customer due diligence (CDD) documentation and information from internal and external sources.Identify and asse…

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