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Regulatory Expert
beBeeComplianceMadrid, Comunidad de Madrid, EspañaHace 24 días
Descripción del trabajoBachelor's degree in Law, Finance, or Economics Client Orientation 2-5 years' experience in Customer Due Diligence Knowledge of compliance regulations (PSD2, AMLD, EBA Guidelines) Understanding of KYC / AML framework and recent legislative developments Advanced level in Microsoft Office applications Strong research, analytical, and reporting skills Planning and time management / prioritization skills Teamwork and autonomy
Ria Money Transfer offers a unique opportunity to work in the financial services industry, delivering innovative solutions to customers worldwide. With a strong focus on compliance and regulatory expertise, our team is dedicated to providing fast, secure, and affordable global money transfers.
Our purpose is to empower individuals and communities by creating opportunities for a better everyday life. We believe in a world where everyone has access to reliable financial services.
Key Responsibilities :
- Draft and maintain Customer Due Diligence Policies
- Understand distribution channels and ensure compliance with all KYC requirements
- Perform CDD and onboard corporate clients
- Complete Risk Assessment of clients and prepare approval memos
- Maintain Compliance Requirement Documents used in Partnerships
- Execute monitoring programs
- Prepare reports and status updates to senior management
Requirements :
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Regulatory Expert • Madrid, Comunidad de Madrid, España