Director/a Oficina Comercial Pamplona, las rozas de madridlas rozas de madrid, SpainPara Triodos Bank es crucial fomentar la vinculación de los...
Location: Las Rozas , Community Of Madrid
Language(s): Spanish
Date Added: 28 Jul 2025
Language(s): Spanish
Date Added: 28 Jul 2025
Director/a Oficina Comercial Mallorca, las rozas de madridlas rozas de madrid, SpainPara Triodos Bank es crucial fomentar la vinculación de los...
Location: Las Rozas , Community Of Madrid
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
En MBC seguimos creciendo y ahora buscamos un Consultor KYC para clientes corporativos.Sobre MBCMay Business Consulting es una empresa de consultoría...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
About the opportunityWe are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC team in our Madrid office. In...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
🎯 Oportunidad Freelance - Área Back Office KYC (Corporate Clients)📍 Ubicación: 100% Remoto 📅 Duración: Proyecto BAU (Business As Usual) sin fecha...
Location: Las Palmas , Canary Islands
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Application Deadline: 31 July 2025Department: GraduatesLocation: Home SpainDescriptionWe are the consulting division of Davies, accelerating business,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Las Palmas De Gran Canaria , Canary Islands
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team.
This role involves working on an exciting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Configurador/a técnico/a AML NetReveal
¡Hola! Somos CAPGEMINI, una compañía TOP EMPLOYER con 360.000 PERSONAS en todo el mundo unidas por una misma...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
About the RoleWe 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: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
🎯 Oportunidad Freelance - Área Back Office KYC (Corporate Clients)📍 Ubicación: 100% Remoto 📅 Duración: Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
AML & Screening Investigations Team Lead ( Relocation to Madrid)This is AdyenAdyen provides payments, data, and financial products in a single...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Perfil buscado (Hombre / Mujer) : Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los nuevos proyectos e iniciativas...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025
Language(s): Spanish
Date Added: 17 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
