Job Title: KYC Analyst (12 months contract) Contract Type: Permanent Time Type: Full time Job Description: The KYC Analyst will participate in a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Este empleo ha caducado en Indeed. Entre otros motivos, esto podría deberse a que la empresa ya no acepta más solicitudes, no está contratando de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 Dec 2024
Language(s): Spanish
Date Added: 23 Dec 2024
Sionic is currently seeking a KYC Analyst to join its team on a permanent basis within our Banking & Markets practice in Madrid. The Opportunity At...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
0743 Deutsche Bank, Sociedad Anónima Española Unipersonal De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 Dec 2024
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 Dec 2024
You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): English, French
Date Added: 12 Dec 2024
Language(s): English, French
Date Added: 12 Dec 2024
Fenergo Analyst - CREQ194530 Description Fenergo Analyst Location: Malaga, Spain Job Description: Requirements: Critical: 5 + years’ experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Candidate must be in Singapore and can speak mandarin A. Customer Due Diligence Prepare KYC document packs and ensure all requested information is...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Dec 2024
Language(s): Only English Required
Date Added: 26 Dec 2024
En Winning Consulting, estamos en busca de un/a Client Service Specialist - KYC para formar parte de nuestro dinámico equipo. Este puesto implica...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
En Winning Consulting, estamos en busca de un/a Client Service Specialist - KYC para formar parte de nuestro dinámico equipo. Este puesto implica...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Description du poste You will join Credit Agricole CIB Spain. You will assist the Structured Finance Coverage Team in the needed support linked to the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
POSICIÓN: KYC Manager. Para reforzar el área de KYC/AML buscamos incorporar a un/a Administrativo/a para la recopilación y análisis de documentación....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
At Winning Consulting, we are on the lookout for Client Service - German Speaker to be part of our dynamic team. This role involves working on an...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 20 Dec 2024
Language(s): English, German
Date Added: 20 Dec 2024
En Winning Consulting, estamos en busca de un/a Client Service Specialist - KYC para formar parte de nuestro dinámico equipo. Este puesto implica...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
