🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

KYC & Regulatory Onboarding Analyst (EU/UK)

Market Securities Group
Location 📍 madrid, Spain
Posted 📅 May 31, 2026
Work Type ⏰ Full-time

Position Overview

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.
#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Finanzas
🏠
Work Arrangement
On-site
📍
Location
madrid, Spain