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Senior Compliance Analyst (maternity leave)

RiaMadrid, Comunidad de Madrid, España

Hace 10 días

Descripción del trabajo

Direct message the job poster from Ria Money Transfer

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

RESPONSIBILITIES :

Draft and maintain Customer Due Diligence Policies
Understanding the various distribution channels and how to ensure compliance with all KYC requirements.
Perform CDD and onboard corporate clients.
Perform remote or on-site testing of client’ controls during onboarding process.
Complete Risk Assessment of clients and prepare approval memo’s.
Prepare and maintain Compliance Requirement Documents used in Partnerships.
Maintain relationship with corporate clients.
Execute monitoring programs.
Prepare reports and status updates to senior management.
Supporting with training and awareness activities for business and sales teams.

POSITION REQUIREMENTS

Bachelor´s degree in Law, Finance or Economics.

Client Orientation.

2-5 years’ experience in Customer Due Diligence.

Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines).

Understanding KYC / AML framework and knowledge of recent legislative developments (e.g. Wtt, Wwft, MLD4, etc), would be an advantage.

Advanced level in Microsoft office applications.

Strong research, analytical and reporting skills.

Planning and time management / prioritization skills.

Teamwork and be autonomous as well as liaise with other departments within a large organization.

To demonstrate other competencies such as business & commercial acumen and decision making.

Proactive and result driven.

Seniority level

Not Applicable

Employment type

Full-time

Job function

Analyst

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Compliance Analyst • Madrid, Comunidad de Madrid, España