Importante Banco Internacional | Proyecto Temporal
Requisitos
Grado en ADE, Económicas o similar
Nível de inglés alto
Responsabilidades
Onboarding...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 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
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
Davies Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the KYC Analyst role at DaviesDavies Madrid, Community...
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
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
CIB Accounting AnalystCountry: Spain¿Por qué deberías considerar esta oportunidad?En Santander (www.santander.com) somos actores principales en la...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 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: 25 Jul 2025
Language(s): Spanish
Date Added: 25 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
En Finsolutia, creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo.Por esta razón, buscamos reforzar nuestro...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Santander Boadilla del Monte, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the CIB Analista de Riesgos No...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
CIB Delivery Operations AnalystCountry: SpainSCIB / SBGM is looking for an Analyst for their offices in Boadilla (CGS - Dehesa).WHY YOU SHOULD...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Senior Analyst - CIBmercial Planning & Admission ProjectsExcited to grow your career? BBVA is a globalpany with more than 160 years of history that...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Pay CompetitiveLocation Madrid/Community Of MadridEmployment type Full-TimeJob DescriptionReq#: JR00025660Área:CORPORATE & INVESTMENT...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 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
Location: Boadilla Del Monte / Community of MadridPosition: I_SBGM CIB Delivery Operations AnalystCountry: SpainConducts documentation, preparatory,...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 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
Join to apply for the Analista AML - KYC role at May Business Consulting (Spain)Join to apply for the Analista AML - KYC role at May Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 19 Jul 2025
Language(s): Spanish
Date Added: 19 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
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert : Create AlertLeads the operational management of domestic and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 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: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 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: 24 Jul 2025
Language(s): Spanish
Date Added: 24 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: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
