KYC Specialist: ODD/EDD & PEP Expert

EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office. 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. This position supports a customer-centric approach and calls for collaboration in a fast-paced environment.