10 publicaciones de empleo destacadas de compliance en 17002 girona girona provincia (¡Están contratando!)

Trainee in AML/KYC
Fundcraft —Girona, Girona provincia
- Jornada completa
- Español
- Inglés
- Oficina
Solicitud rápida
4d
Associate in AML/KYC
Fundcraft —Girona, Girona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
Solicitud rápida
Client Success Trainee
Fundcraft —Girona, Girona provincia
- Jornada completa
- Inglés
- Oficina
- Ciencias empresariales
Solicitud rápida
1h
LEGAL DIRECTOR
Kave Home —Sils, Girona provincia
- Inglés
- Grado
- Gestión de equipo
- Oportunidades de crecimiento y desarrollo profesional
Category Manager
Puratos —Sils, Girona provincia
- De 35.000 € a 42.000 € al año
- Jornada completa
- Microsoft Excel
- Inglés
- Máster
Marshall
Empordà Golf Club —Gualta, Girona provincia
- Español
- Servicio al cliente
- Inglés
Rental Sales Agent
Europcar —Vilobí d'Onyar, Girona provincia
- Jornada completa
- Ventas
- Servicio al cliente
Mechanical Design Engineer - Girona
A B Graphic International Limited —Girona, Girona provincia
- Jornada completa
- AutoCAD
- Inglés
- Ensamblaje
Solicitud rápida
Automation Software Engineer (PLC + HMI)
A B Graphic International Limited —Girona, Girona provincia
- Jornada completa
- Inglés
- Controladores lógicos programables
Solicitud rápida
Sr. Operator, Compression
Hikma Pharmaceuticals PLC —Salt, Girona provincia
- Manufactura
2d

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Trainee in AML/KYC
Fundcraft —Girona, Girona provincia
Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory…
Solicitud rápida
4d
Associate in AML/KYC
Fundcraft —Girona, Girona provincia
Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/…
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de compliance en 17002 girona girona provincia

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Trainee in AML/KYC

Fundcraft -
Girona, Girona provincia

Solicitud rápida

Detalles del empleo

Jornada completa | Contrato en prácticas
Hace 4 días

Cualificaciones

Español
Inglés
Máster
Gestión de compliance
Grado
Catalán
Administración y dirección de empresas
Ciencias empresariales

Descripción completa del empleo

About the role:

As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory compliance, and digital fund administration. The internship will focus primarily on conducting initial alert analysis for ongoing monitoring and assisting with FATCA/CRS tax data remediation across investor, asset, and transaction profiles.

This position is based in Girona, Spain and reports directly to the Manager in AML/KYC.

Key Responsibilities:

Ongoing Alert Monitoring: Conduct initial investigations into ongoing screening hits and alerts generated by transaction monitoring systems or background screening databases under supervision.
FATCA/CRS Data Remediation: Assist in reviewing, inputting, and maintaining investor tax self-certifications and records to ensure FATCA/CRS eligibility, data accuracy, and audit readiness on the platform.
Document & Profile Management: Ensure that all investor, asset (KYA), and transaction (KYT) compliance documents are correctly named and stored under the appropriate profiles on the platform.
Operational & Team Support: Support Associates and Senior Associates in gathering investor documentation via shared mailboxes, the fundcraft LP portal, or Vestlane.
Adhere to the latest checklists and guidance provided by the compliance department for task execution.

Requirements

Qualifications & Experience:

Currently pursuing a Bachelor’s or Master’s degree in Business Administration, Finance, Law, Economics, or a related field.
No prior full-time work experience required, but coursework or academic projects related to AML/CFT, compliance, FATCA/CRS, or data processing are a plus.
Digital-driven mindset with comfort in learning new software tools and digital platforms.
Fluency in English is required; Spanish or Catalan are a plus.

Skills & Behaviours:

Demonstrate advanced knowledge and understanding of the alternative investment fund sector, including regulatory requirements and compliance standards relevant to AML/KYC operations.
Exhibit strong organisational skills that enable effective prioritisation of tasks and management of multiple deliverables across various stakeholders simultaneously.
Utilise technological proficiency and an aptitude for learning new systems, encouraging team members to embrace technological advancements.
Foster collaboration within the group and across departments, actively engaging with colleagues to share knowledge and best practices.
Convey excellent verbal and written communication skills, articulating complex compliance issues clearly to clients and stakeholders.
Adapt quickly to evolving regulatory landscapes, client requirements, and technological changes, demonstrating flexibility and responsiveness.
Uphold the highest ethical standards and a strong commitment to compliance, serving as a role model for junior associates and reinforcing a culture of integrity within the organisation.

Benefits

Join a culture that celebrates creativity and welcomes innovative, disruptive ideas, empowering you to make a real impact.
Immerse yourself in a fast-paced, diverse workplace where you'll have the chance to collaborate and learn from specialists across various fields, fostering personal and professional growth.
Embrace automation and seamless tech integration in your workflows, while our platform boosts operations through tech leverage, ensuring you stay ahead of the curve and updated with new technologies.
Work in a comfortable, ergonomic environment within our spacious, modern offices where you can enjoy daily fresh fruit and coffee!
Monthly afterworks organised by the company to unwind and strengthen team connections.

Solicitud rápida

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compliance empleos en 17002 girona girona provincia

Trainee in AML/KYC

Associate in AML/KYC

Client Success Trainee

LEGAL DIRECTOR

Category Manager

Marshall

Rental Sales Agent

Mechanical Design Engineer - Girona

Automation Software Engineer (PLC + HMI)

Sr. Operator, Compression

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