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KYC & Regulatory Onboarding Analyst (EU/UK)

Company

Market Securities Group

Location

madrid, comunidad de madrid

Type

Full-time

Market Securities Group is seeking a KYC & Client Onboarding Analyst to ensure compliance with UK and EU regulations in Madrid. The role involves conducting due diligence, managing inquiries, and maintaining accurate client documentation. Candidates should have a minimum of 2 years' experience in AML and KYC within financial institutions, as well as native proficiency in French. Strong analytical skills and the ability to work under pressure are essential. This position promises organizational efficiency and adherence to regulatory standards.
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