Senior Compliance Analyst (maternity leave)

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Senior Compliance Analyst (maternity leave), Madrid

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Client : Ria Money Transfer

Location : Madrid, Spain

Job Category : Other

EU work permit required :

Yes

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Job Reference : Job Views :

Posted : Expiry Date :

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Job Description :

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
• Understand 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 clients' controls during onboarding process.
• Complete Risk Assessment of clients and prepare approval memos.
• Prepare and maintain Compliance Requirement Documents used in Partnerships.
• Maintain relationships with corporate clients.
• Execute monitoring programs.
• Prepare reports and status updates to senior management.
• Support training and awareness activities for business and sales teams.

POSITION REQUIREMENTS

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