Trainee in AML/KYC

Sobre este empleo

About the role: As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory compliance, and digital fund administration. The internship will focus primarily on conducting initial alert analysis for ongoing monitoring and assisting with FATCA/CRS tax data remediation across investor, asset, and transaction profiles. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC. Key Responsibilities: Ongoing Alert Monitoring: Conduct initial investigations into ongoing screening hits and alerts generated by transaction monitoring systems or background screening databases…

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Salarios en España

Basado en 985 ofertas que indican el salario.

Estimado a partir del salario anunciado en nuestras fuentes: cifras brutas anuales orientativas, no una oferta.

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