Customer Due Diligence Analyst (Spain)

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1. Are you responsible for onboarding new clients in current role? Or were you responsible for it in your previous role)? ?
2. After investigating them, are you (or were you) making final decisions about onboarding/rejecting new clients? Or was it done by a different department? ?
3. What type of clients are/were you working with: individuals or business? If both, please express it in a percentage if possible (for example: 70% individuals and 30% businesses). ?
4. How many cases were/are you investigating per day in your CDD related roles? ?
5. Please share your LinkedIn profile ?
6. Are you open to be based in Spain / Poland / Cyprus? ?
Additional information Finom has my consent to retain my data for the purpose of considering me for employment and for up to 1 year thereafter. I understand I may withdraw my consent at any time. ? Finom has my consent to contact me about future job opportunities. #J-18808-Ljbffr