Volver a los puestos de trabajo

KYC Operations Analyst

Spain- Boadilla del Monte, Madrid

PagoNxt is a world-leading payment solution provider for merchants, international corporates and SME's. Part of the Santander Group, boasting over 160 years of banking experience and 155 millon customers worldwide, PagoNxt is an autonomus company, the Group's Fintech delivering fast solutions to the payments market.

This position is for the Payments Hub team. We are currently extending our cloud native payments processing platform to Santander banks and other financial institutions, with the aim of providing a single access to most domestic and international payment methods at global scale.

If you would like to join a global community of world-class payment experts, this is the place for you! This is a unique opportunity to work for a company that combines the best of both worlds: innovative technology of a FinTech with the reach and expertise of a leading global financial institution.

 

Key Responsibilities:

Maintain accurate and up-to-date customer records in accordance with KYC standards.

Collaborate with various departments to ensure adherence to regulatory compliance requirements.

Participate in special projects aimed at continuously improving KYC/CDD processes.

Provide support during internal and external audits regarding KYC/CDD matters.

Stay updated on regulatory changes and best practices related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

 

Qualifications:

3 to 6 years of experience in the financial services industry, with a proven track record in KYC/CDD.

Bachelor’s degree in a relevant field (Law, Business Administration, Economics, Finance).

Strong knowledge of national and international corporate legal documentation, with experience in international fintech environments.

KYC/CDD expertise, including knowledge of correspondent relationships and Enhanced Due Diligences.

Proficient in Office 360 (PowerPoint, Teams, Notes, Excel).

Expert level in English.

 

Competencies:

Customer Focus

Technology Skills

Planning and Analysis

Collaboration

Strategic Thinking

Effective Communication

 

Solicitar este puesto

*

indica un campo obligatorio

Currículum

Tipos de archivos aceptados: pdf, doc, docx, txt, rtf

Carta de presentación

Tipos de archivos aceptados: pdf, doc, docx, txt, rtf

Select...
Select...

The PagoNxt entity advertising the job to which you are applying will process your personal information as data controller to assess your suitability for the position and manage the recruitment process. 
If you are applying for a job in the EU, the lawful basis to process your data is the necessity to take steps to assess your suitability for the offered position (art. 6.1b GDPR). If applying outside the EU, the lawful basis is your consent. To exercise your privacy rights (including access, rectification, erasure, restrict processing, portability, object and not being subject to automated decisions or any other required by law), please write to the PagoNxt’s entity Data Protection Officer listed in our privacy notice or send an email to privacy@pagonxt.com. You may also submit a complaint to the relevant supervisory authority.

Please read the details of processing in our Privacy Notice:

https://www.pagonxt.com/assets/pdf/Data_Protection_Candidades_PagoNxt_v3.pdf

Select...