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Kyc Specialist: Odd/Edd & Pep Expert

EngineersOfAI

madrid, kingdom of spain, Spain Full-time July 19, 2026

Found Description

EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office.
¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.
The role involves managing KYC processes, ensuring compliance, and enhancing user experience.
You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD).

The ideal candidate will have a strong analytical mindset, be proactive under pressure, and possess fluency in English. xhfqzwm
This position supports a customer-centric approach and calls for collaboration in a fast-paced environment.


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