- Country Spain
Jobs available with flexible working times and days across 08:00-18:00 Monday to Fridays in 29003 Málaga. Working in a relaxed and fun start-up environment in a new bright and modern Coworking space near to many bars and restaurants. You will work in a small team of 2-11 people.
We offer both permanent and also temporary project-based roles up 30 days.
Must have graduated high school with at least grades A-C in Maths and English. Must be able to read English fluently and speak English to conversational standard.
Good attention to detail is imperative in this role.
Being trustworthy and conscientious person is also vital (candidates may be subject to background checks).
Experience in any compliance or data processing job will be a great advantage.
This role involves processing highly sensitive personal data of investors and customers of fintech, financial services, blockchain, and other client companies.
You will responsible for checking whether the identities of individual and company applicants are authentic. You will then reference these against anti-money-laundering databases and international sanctions lists, amongst other checks.
All work is conducted from our secure office via our computers.
This is an important job which helps to prevent international money laundering – your attention to detail will be vital. Your fast and efficient processing of data will also especially important.
If you are interested please email the following to email@example.com :
– Your CV
– Whether you are interested in temporary, permanency or either
- Language(s) English
- Level of Experience Junior
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