Compliance EDD/High Risk Client Analyst
New
Spain, Madrid; Latin America; Spain, BarcelonaFull-Time
Salary not disclosed
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Job Details
- Languages
- Spanish, English
- Required Skills
- BlockchainCompliance
Requirements
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication
- Analytical
- Logical thinking
- Problem solving
- Writing skills
- Fluency in English is mandatory
- ACAMs
- ACFCS or other industry leading certification would be an advantage.
Responsibilities
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remaining current on global EDD standards such as FATF and local requirements
- Providing AML/CFT subject matter expertise
- Managing high risk customer escalations
- Drafting policies
- Procedures
- Training materials.
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