International Compliance Analyst

Description

DESCRIPTION At **Beside**, through its specialized recruitment unit, we are seeking an **International Compliance Analyst** to join our client located in the Zafra area of Badajoz, to become part of their regulatory compliance team and be responsible for international partner validation and analysis processes. **What will you do? Your key responsibilities will include:** * Conducting due diligence processes and compliance verifications on new and existing business partners. * Analyzing corporate and legal structures to identify ultimate beneficial owners (UBOs). * Reviewing and validating corporate, legal, and commercial documentation. * Performing checks against international sanctions lists, PEPs, and other compliance databases. * Researching and analyzing publicly available information and adverse news related to third parties. * Preparing risk reports and recommendations to support decision-making. * Collaborating with internal teams and international stakeholders on compliance matters. * Participating in the development and updating of procedures and work instructions. **Responsibilities** * Ensuring compliance with applicable regulatory requirements and internal policies governing third-party validation. * Contributing to the mitigation of legal, regulatory, and reputational risks for the company. * Ensuring the quality, consistency, and traceability of performed verifications. * Issuing well-founded recommendations regarding approval, review, or escalation of risk cases. * Maintaining up-to-date documentation associated with compliance processes. * Supporting continuous improvement of departmental procedures and internal controls. * Acting as a point of support and coordination between business units and regulatory compliance. **What the project offers** * Permanent contract * Location: Zafra (Badajoz) * Working hours: 10:00 a.m. to 6:00 p.m., with flexible scheduling * 60% remote work * Social benefits * Catering service REQUIREMENTS **Mandatory:** * Experience or education related to: * Compliance * Due Diligence * KYC * AML * Auditing * Risk management * Commercial law * Minimum English level B2 \- English is the company's official language * University degree \+ Master's degree * Ability to analyze corporate and legal documentation * Experience working with international documentation * Organized profile with strong attention to detail **Highly desirable** * Experience with KYC (Know Your Customer) processes * Experience in anti-money laundering (AML) prevention * Experience reviewing international sanctions lists * Background in corporate compliance * Knowledge of complex corporate structures * Multinational environments or shared services centers.