- Remoto
- Híbrido
- Gestion de riesgos
Xolo is seeking a Junior Risk Analyst to join its Group Risk function. You will operate first-line controls on onboarding and monitoring queues, verify client identities, screen against sanctions and high-risk lists, and escalate issues that don’t fit risk profiles. Training in GDPR, AML/CFT and related areas is provided. ...
España, España