Compliance Quality Assurance Specialist

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation.
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Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Quality Assurance processes. This role is essential to ensuring our operations remain compliant and effective.
Meet our team:
David Minguillon - Chief Compliance and Risk Officer
Thais Parentoni - Senior Quality Assurance and KYC Specialist
Rodolfo Uras - Operational Risk Management Specialist
Ana Bosc - Senior Compliance & AML Specialist
Mafalda Silva - KYC and Screening Analyst
Charlotte Prunt...