We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 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
Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst...
Location: Barcelona , Catalonia
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
Location: Malaga Date: Sep 15, 2024 The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/a Analista Client Service & KYC. Sobre MBC May Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Experience the power of a game-changing career Ready to ditch the ordinary and embrace the extraordinary? We''re a global technology and services...
Location: Barcelona , Catalonia
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
Junior KYC Officer Job Description : Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 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
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
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
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
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
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
At ING we are looking for a KYC Analyst. Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
En Winning Consulting, estamos en busca de un/a Analista KYC para Clientes Corporativos para formar parte de nuestro dinámico equipo. Este puesto...
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 Analista KYC para Clientes Corporativos para formar parte de nuestro dinámico equipo. Este puesto...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
At ING we are looking for KYC Analyst Temporary Your key responsibilities: As a KYC Analyst you will: Be responsible for conducting thorough due...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 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
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. ¡Ahora buscamos un Analista AML Screening para el turno de tarde! Sobre MBC May...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Dec 2024
Language(s): Spanish
Date Added: 27 Dec 2024
At ING we are looking for KYC Analyst Temporary. Your key responsibilities: Be responsible for conducting thorough due diligence on new and existing...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
Fourthline is a rapidly growing fintech startup, based in Amsterdam and Barcelona. We fight financial crime by helping banks and leading fintech...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 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
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
