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EDD/KYC/KYB Review Analyst - Spain

Binance
Spain, Madrid / Spain, Barcelona
Remote
Full-time Onsite or Remote
4
Moderate

Summary

Responsibilities

  • Conduct comprehensive reviews for high-risk customers, assessing transaction activities.
  • Perform risk assessments on new and existing customers for compliance.
  • Serve as an escalation point for issues, collaborating with the global compliance ops team.
  • Provide AML/CFT subject matter expertise and implement best practices.
  • Draft documentation including policies, procedures, and training materials.
  • Assist in audits and reviews, ensuring compliance with relevant standards.
  • Work with internal stakeholders on sanctions requirements and controls.
  • Stay updated on global EDD standards and local regulations.

Requirements

  • Native Spanish and fluent English.
  • At least 3 years of experience in a corporate onboarding role with knowledge of compliance.
  • Knowledge of various client types and EEA jurisdictions.
  • Experience in reviewing AML Policies and Procedures.
  • Familiarity with Virtual Asset Service Providers and high-risk KYB cases.
  • Strong time management, organizational, and relationship-building skills.
  • Adaptability in a fast-paced environment.
  • Good knowledge of local laws and regulations related to compliance.
  • Knowledge of upcoming regulations in virtual currency policies is a strong plus.

Benefits

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Full Details of Job Post

Responsibilities:

    • Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature;
    • Conduct risk assessments on new and existing customers to ensure compliance with standards;
    • Serve as an escalation point for issues and collaborate with the global compliance ops team to address identified risks;
    • Provide AML/CFT subject matter expertise to the team and implement this knowledge into practices;
    • Be responsible for drafting documentation, including policies, procedures, guidance, training materials, and impact assessments/analysis;
    • Assist in internal, external, regulatory, and AML audits and reviews, ensuring the business remains compliant with all relevant standards;
    • Work closely with internal stakeholders, providing a global perspective on how sanctions requirements and controls are embedded within business operations;
    • Stay current on global EDD standards such as FATF, and local rules in the regions where the company operates.

Requirements:

    • Native Spanish and fluent English is a must;
    • At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
    • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
    • Experience in reviewing AML Policies and Procedures and identifying control gaps;
    • Good knowledge of Virtual Asset Service Providers business types;
    • Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles; 
    • Possesses strong time management, organisational and relationship building skills;
    • Adaptable in an evolving and fast-moving environment;
    • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
    • Good knowledge of upcoming regulation of virtual currency policies is a strong plus.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!