DUE DILIGENCE SPECIALIST
Descripción de la oferta de empleo
In this role, you'll focus on Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance-related Q&A processes.
Your expertise will be crucial in ensuring our operations are not only compliant but also effective and customer-focused.
We value your contribution to maintaining our high standards and fostering strong client relationships.
e are looking for someone who.
Can work independently and proactively, as well as be part of a successful high-performing team.
Practices open and respectful communication, creating and maintaining good relationships.
Is proactive with a drive to achieve improvements and efficiency.
Your mission within Kantox CDD Collection & Analysis.
Review and analyze Client Due Diligence (CDD) documentation to ensure compliance with internal policies and regulatory requirements.
Screening & Risk Assessment.
Conduct sanctions, PEPs, and adverse media screenings using tools such as SUN or Catalyst to identify and escalate potential AML/Compliance risks.
KYC Refresh.
Manage the annual plan and conduct regular KYC updates and refreshes of client information according to defined policies.
Compliance Training & Strategic Support.
Assist in delivering KYC & Onboarding training and collaborate with AML leadership on strategies and business objectives to strengthen the compliance framework.
Ensure that internal KYC processes are functioning correctly and help identify and report any gaps or deficiencies.
Collaborate closely with Compliance to participate in external audits, providing relevant data, insights, to support audit activities and ensure adherence to regulatory requirements.
Use findings from both internal assessments and external audits to drive continuous improvement in the KYC program.
Support in identifying areas within the KYC process where improvements are needed and recommend potential activities.
Serve as a company-wide resource and liaison on AML policies, contract issues, communications, workflow, and quality improvement initiatives.
Detalles de la oferta
- Kantox
- En toda España
- Sin especificar - Sin especificar
- 24/07/2025
- 04/01/2026
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