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About €1,760 - €1,930 a month after tax.
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This job advert was originally written in Spanish.
Around 2/3 years of experience in KYC, AML, or Compliance roles within the banking sector. Alternatively, we value profiles coming from financial institutions. Practical knowledge of the SWIFT messaging system focused on transactional monitoring. Experience in screening against international sanctions lists and handling regulatory filtering tools. Familiarity with prevention regulations and reporting to SEPBLAC (including the functioning of systematic declarations or DMO). High level of English, both oral and written, necessary to interact with counterparties and analyze international documentation. Excellent analytical skills, analytical rigor, thoroughness, and a high sense of confidentiality.
Competitive remuneration in relation to the market. Possibility of joining a long-term project: 6-month contract with the possibility of continuing for another 6 months depending on business needs and team fit. Following these temporary periods, there would be the possibility of permanent incorporation into the team. Possibility of real growth within a major multinational bank.
Do you have experience in Compliance or KYC departments in banking? Are you looking for a career change and an exciting project? If so, at Randstad Professional we are looking for a profile like yours.
Monitor transactions (SWIFT) and analyze customer behavior in detail to ensure strict regulatory compliance. - Proactively compare the database and customer transactions against updated international sanctions lists. - Ensure the correct application of the internal KYC Policy, and the prevention of money laundering and terrorist financing (AML/CFT). - Carry out the documentary review of customer files and thoroughly complete KYC questionnaires requested by other associated financial institutions. - Assist and provide support to both internal and external auditors during review and control processes. - Detect and report suspicious activities to SEPBLAC when appropriate and/or required, in addition to preparing and sending the Systematic Report (DMO) to SEPBLAC if necessary.
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Randstad España is the Spanish branch of Randstad N.V., a global leader in human resources and staffing solutions. The company provides a wide range of workforce solutions, including temporary and permanent placement, recruitment process outsourcing, and HR consulting. With a strong presence in Spain, Randstad España connects thousands of professionals with job opportunities across various sectors, including industrial, technical, and customer service roles.
For international professionals, Randstad España offers a gateway to the Spanish job market, with numerous openings in technical maintenance, customer service, and administrative roles. The company values diversity and inclusion, and its extensive network of offices across Spain ensures support for candidates seeking employment in different regions. Randstad's global reach and local expertise make it a reliable partner for those looking to relocate and work in Spain.
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