Partner Onboarding & Compliance Specialist

Ria

📍 alcobendas, comunidad de madrid, Spain

Full-time Gestión y operaciones

Job Description

Ria is seeking a Compliance Support professional to aid in the management of partner on-boarding processes. The role involves conducting due diligence on potential and existing partners, ensuring adherence to compliance standards.

The ideal candidate will have a relevant bachelor's degree along with a solid understanding of Anti Money Laundering and regulatory requirements, with the ability to manage priorities effectively.

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