**This is Us**.**A team of more than one thousand people sharing an idea**:doing our bit in helping our clients create a better future for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Desde 2C Consulting buscamos un / a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
KYC AnalystAbout SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Application Deadline : 31 July 2025Department : GraduatesLocation : Home SpainDescriptionWe are the consulting division of Davies, accelerating...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank...
Location: Seville , Andalusia
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
Join to apply for the KYC Operations Analyst role at PagoNxt (a Santander company)Join to apply for the KYC Operations Analyst role at PagoNxt (a...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 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
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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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
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: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
KYC Onboarding Analyst – Corporate Clients, A CoruñaLocation: A Coruña, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a professional with...
Location: A Coruña , Galicia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
KYC Onboarding Analyst – Corporate Clients, AlmeríaLocation: Almería, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a professional with...
Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, Palma de MallorcaLocation: Palma de Mallorca, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a...
Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
KYC Onboarding Analyst – Corporate Clients, Las Palmas de Gran CanariaLocation: Las Palmas de Gran Canaria, SpainCompany: SOTEC Consulting – Grupo...
Location: Las Palmas , Canary Islands
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
KYC Onboarding Analyst – Corporate Clients, españaespaña, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en...
Language(s): Spanish
Date Added: 28 Jul 2025
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, gijóngijón, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en...
Location: Gijón , Asturias
Language(s): Spanish
Date Added: 28 Jul 2025
Language(s): Spanish
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, castilla leóncastilla león, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
KYC Onboarding Analyst – Corporate Clients, castilla la manchaDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en...
Location: Castile-La Mancha
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
KYC Onboarding Analyst – Corporate Clients, ValladolidValladolid, SpainDesdeSOTEC Consulting – Grupo AstekBuscamos un/a profesional con experiencia en...
Location: Valladolid , Castile And León
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 06 Aug 2025
Language(s): Spanish
Date Added: 06 Aug 2025
Anos, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del...
Location: A Coruña ,
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
