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risk management kyc policy due diligence investigations📋 Description
- Operational Support: help create and refine team policies, procedures, and SOPs.
- Investigations: support research on partners to identify Trust & Safety violations.
- Screening & Due Diligence: perform KYC and KYP checks to verify entities.
- TPRM Maintenance: assist with third-party risk management tools and databases.
- Reporting: prepare clear investigative reports for internal stakeholders.
- Fraud Detection: identify fraud patterns via OSINT and data analysis.
🎯 Requirements
- Academic background in Security, Criminology, or related field (Spain).
- Currently enrolled in a postgraduate/Master’s program in Spain.
- Familiarity with due diligence, KYC/KYP or OSINT.
- Analytically minded; able to synthesize complex information and spot red flags.
- Fluent in English and Spanish.
- Curious, detail-oriented, ethical, and discreet with confidential information.
🎁 Benefits
- Real impact in a high-growth global leader.
- 40% discount on Fever events and experiences.
- Work at Fever Madrid HQ; travel across markets possible.
- Home office friendly.
- Immediate responsibility and opportunities for growth.
- Free snacks and drinks at the office.
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