Ebury

210 jobs posted

View company profile →

Please mention that you found this job on tryremotely.com. Thanks & good luck!

Tired of Manually Applying to Jobs?

Let JobCopilot do it for you!

Set your preferences and let your AI copilot handle the job search while you sleep.

Applies for jobs that actually match your skills
Tailors your resume and cover letter automatically
Works 24/7—so you don't have to

Activate JobCopilot

Follow us on LinkedIn!

KYC Onboarding Analyst - Institutional Clients

Added

30 minutes ago

Location

🇪🇸 Madrid

Type

Full time

Salary

Salary not provided

Related skills

onboarding kyc spv funds trusts

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

CDD/EDD checks for corporate clients (trusts, funds, SPVs)
Onboarding process to ensure regulatory compliance
Communicate onboarding standards with clients and teams
Identify complex ownership structures and transaction patterns
Manage a portfolio of onboarding cases
Collaborate across teams to improve processes

🎯 Requirements

Minimum 2 years in CDD/EDD for corporate clients
English fluency (written and spoken)
Understanding of funds, trusts, SPVs
Knowledge of red flags and financial crime typologies
Strong organization, attention to detail
Ability to work in fast-paced, multi-jurisdictional environment

🎁 Benefits

Competitive salary and discretionary bonus
Mentorship and career progression
Hybrid work setup with office in Madrid
Dynamic culture with focus on inclusion

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Finance Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot