Spain Job Openings
Intergiro Intl AB (publ)
KYC Specialist
FULL TIME
November 21, 2024
We are looking for a talented and enthusiastic KYC Specialist to join our KYC Team. As a KYC Specialist you will conduct due diligence for new customers and perform periodic and event triggered ODD for corporate and natural customers. As the main part of the role, you will assess all related risks and review the processes and policies associated with conducting due diligence for new and existing customers.
We expect our new Team member to excel in strategic analysis and demonstrate proficiency in utilising research tools. As a part of the KYC Team you will act as the first line of defence, mitigating risks and preventing financial fraud.
Responsibilities:
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Complete KYC for onboarding new customers as well as conduct diligence for existing customers during periodic or event triggered ODDs. Ensure that all data adheres to regulatory, legal, banking, and audit compliance standards.
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Identifying and analysing customers and accounts for suspicious or unusual activity, and compiling thorough and accurate documentation of such activities
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Conduct PEP, Sanctions, Adverse Media screening of legal and natural persons against relevant databases
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Communicate with the business to ensure AML Compliance possesses the required information for existing customers, and that all customer and account information is captured properly
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Continuously strive to enhance CDD processes and improve the quality of the team’s deliverable
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Engage in additional projects and initiatives
We take our culture very seriously:
We want to be the best kind of company and the best kind of environment, for the best kind of people. We aim to offer a workplace where everyone has the space to grow and make an impact on our business. By joining us, you’re joining a scale-up with a fun, open, entrepreneurial culture that will give you responsibilities and a lot of ownership:
We believe in idea meritocracy: the best one wins, no matter where it came from.
We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.
- ️ We continuously seek innovation. We are trying to build something different and better than what is already out there, so we must be the vanguard.
The ideal candidate for this position:
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Experience from working with the AML/CTF (Anti-Money Laundering/Combating the Financing of Terrorism) legislation.
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Understand regulations and internal KYC policies and related issues, as well as the associated banking systems
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Have a background in post-transaction analyses analyses for both corporate and retail clients
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Have a solid analytical foundation and employs an accurate, structured approach to work
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Strong communication and an excellent service-minded skillset
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English level at verbal intermediate and above.
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Located in Spain, Sweden, Poland or Portugal, meaning you need a work permit for any of these locations.
Welcome with your application!
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