Junior KYC Analyst

Description

Job Summary: The Junior KYC Analyst joins the KYC Unit, working in coordination with Anti-Money Laundering Prevention to prepare KYC reports and comply with applicable law. Key Highlights: 1. Continuous training and a personalized career plan 2. Great working atmosphere and international opportunities 3. Flexibility and the possibility of remote work Junior KYC Analyst **Location:**Madrid, ES, 28046 **Publication Date:** 21 Apr 2026 **Do you define yourself by your talent and vision?** Then you too can make a difference. Join a professional environment that contributes to transforming businesses and society. Achieve your goals, surpass your limits, and join a firm that goes beyond professional services. **Because making a difference is not just something we say. It’s what we do.** **Develop your career with us.** **What will you do?** The KYC (Know Your Client) Unit forms part of the Firm’s Quality and Risk Management Department. The KYC Unit works in coordination with the Anti-Money Laundering Prevention Unit, and its main responsibility is preparing KYC reports for each KPMG Spain client to meet anti-money laundering legal requirements. It is a team of 10 people requiring strong coordination skills, agility, teamwork, and adaptability to change. Key responsibilities include: * Learning and internalizing internal KYC/anti-money laundering procedures through continuous training (monthly internal training sessions). * Receiving KYC report requests via the system and pre\-analyzing general risk and money laundering risk elements that may be identified for a given client, in order to understand the specific risk associated with that client. * Gathering all necessary information/documents from internal and external databases according to client type, and identifying risk elements requiring escalation for further analysis. * Obtaining from clients any required documents or information not available in internal or external databases, coordinating as needed with business teams. * Preparing KYC reports using the information gathered above. * Entering the information into the system to calculate the money laundering risk associated with each client. * Coordinating with the Anti-Money Laundering Prevention Unit to close the KYC process and conduct the overall risk assessment. **What do you need to know?** * Higher vocational qualification or university degree in Administration, Law, Criminology, Documentation, Finance or related field. * Prior experience performing similar functions and/or administrative or legal tasks will be valued positively. * Intermediate level of English (written comprehension ability). **What added value can we offer you?** * A great **working atmosphere**, both inside and outside the office * International opportunities and a **global** network of contacts * Continuous **training and a personalized career plan** * A **competitive salary** and flexible remuneration plan * **31 working days** of **vacation** * A **free afternoon on your birthday** * **Flexibility** and the possibility of **remote work** * Access to Kteam, our **well-being platform**, offering services, solidarity initiatives, and promotions * Benefits may vary for scholarship and/or internship programs At KPMG, our commitment is to foster workplaces where people are treated with respect and dignity, ensuring equal opportunities in selection, training, and promotion, and providing a work environment free from any discrimination based on gender, age, disability, sexual orientation, gender identity or expression, religion, ethnicity, marital status, or any other personal or social circumstance. Because every person brings unique and special value to the Firm. Our values make the difference. Make a difference—boost your talent.