End-to-End Onboarding & KYC Specialist
Location
valencia, comunidad valenciana
Job Type
Full-time
Category
Recursos humanos
Posted
June 14, 2026
A financial services firm in Spain is seeking an Onboarding Specialist to oversee the end-to-end onboarding process and ensure compliance with KYC and AML regulations. Responsibilities include verifying documentation, assessing client risk profiles, and coordinating with legal teams. The ideal candidate will have over 2 years of experience in onboarding or compliance within the financial sector, strong attention to detail, and fluency in English. Knowledge of Russian is a plus.
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