KYC Analyst

Description

Hello! At MBC, we continue to grow and are now seeking a **KYC Analyst (Know Your Customer)** to join a project within the banking sector, in the **Back Office – KYC and Operations** area. **About MBC** May Business Consulting is an international consulting firm offering advisory services in digital transformation, change management, efficiency, and control. We adopt a fully client-centric approach and proactively engage 100% to maximize our added value. We have offices in Spain and the United Kingdom. We work on international projects with financial institutions, fintechs, and startups. **About the Role** We are looking for a **KYC Analyst** profile with interest and experience in **Client Due Diligence (CDD)** processes, risk analysis, and regulatory compliance within the financial sector. The selected candidate will participate in reviewing and analyzing customer files, ensuring compliance with **internal procedures and regulatory requirements**, and closely collaborating with **Compliance, Operations, and Front Office** teams. **Responsibilities:** * Carry out **Client Due Diligence (CDD)** processes in accordance with applicable regulations and project-specific procedures. * Collect and **analyze customer information and documentation**, identifying potential risks and assessing regulatory suitability. * Perform **customer identity verification** using reliable and up-to-date information sources. * Maintain updated customer information across various **systems and records**, ensuring compliance with regulatory requirements. * Work closely with the **Compliance** team to ensure customer files meet applicable regulations and established procedures. * Manage communication with **Front Office and/or customers**, as needed, to request additional information or documentation. * Monitor KYC files until their proper review and update. **Requirements:** * Experience or knowledge of **KYC, Client Due Diligence (CDD), and/or Regulatory Compliance** processes. * Ability to perform **documentation analysis and identification of customer-related risks**. * Knowledge of **customer identification, verification, and information updating** processes. * Ability to work with procedures and regulatory requirements in the **financial/banking sector**. * Strong communication skills to interact with **Front Office, Compliance, and other involved departments**. * Good level of **English**, especially for handling documentation and international environments. **Nice-to-have:** * Proactivity * Drive for self-improvement * Empathy and teamwork capability * Learning ability and attention to detail * Customer orientation **We offer:** * Open compensation package: We tailor it to your experience and expectations. * Flexible benefits: health insurance, meal vouchers, training, etc. * Free training to support your professional growth. * Free English classes based on your proficiency level. * Opportunity to participate in diverse, interesting international projects within a continuously growing sector. Candidates holding a disability certificate of >33% will be positively considered. Equity and diversity are integral to MBC’s hiring policy, fostering an inclusive, respectful, and talent-development-oriented workplace. **Location:** Madrid – Hybrid Join a young, dynamic consulting firm and continue your professional growth and development. Work on international projects in a positive working environment. **We look forward to your application!**