Analista Junior De Compliance

Winning Madrid, Community of Madrid, Spain

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).

Responsibilities

• Conduct 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 assess risk factors, including ownership, control, nature of business, and geographic risk
• Maintain accurate and up-to-date KYC records and ensure compliance with internal SLAs and regulatory timelines
• Liaise with internal stakeholders (Compliance, Legal, Front Office) to resolve discrepancies and clarify outstanding issues
• Monitor regulatory changes and ensure processes align with applicable AML and KYC standards
• Escalate high-risk clients and unusual activity to the appropriate compliance or risk teams
• Support internal audits and regulatory reporting related to KYC processes

Required Skills And Qualifications

Soft Skills

About Winning

We are a consulting firm offering services in consulting, training, recruitment, and headhunting. We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management challenges to driving digital and technological transformation within organizations.

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