Global KYC & Onboarding Lead (CDD Team)

Is this the right opportunity for you?

Explore more jobs, compare advertised salaries and see which skills employers want.

Search for a different role

Description

Thunes Ltd in Barcelona seeks a CDD Team Lead to manage and mentor the onboarding of institutional partners and customers worldwide, focusing on CDD, KYB and EDD.

The role requires guiding a team of CDD officers and ensuring timely, compliant onboarding with rigorous risk assessments.

You will coordinate with Sales, Legal, Product and local MLROs across Thunes’ licensed entities, drive process improvements, support governance, and uphold regulatory standards in a fast-paced fintech environment.…

Get similar jobs in Spain by email

We'll email you when new jobs similar to this one appear.

Similar jobs

Explore more Global KYC & Onboarding Lead (CDD Team) jobs in Spain.

Finding similar jobs…