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
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
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
At Winning Consulting, we are on the lookout for Client Service - German Speaker to be part of our dynamic team. This role involves...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 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
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
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
¡Hola! En MBC seguimos creciendo. Estamos en búsqueda de una persona para trabajar en el BAU en el equipo de Client Service de uno de nuestros...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
¡Hola! En MBC seguimos creciendo. Estamos en búsqueda de una persona para trabajar en el BAU en el equipo de Client Service de uno de nuestros...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 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
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
Description ]The Customer Service Officer is accountable for the day to day support of corporate clients within RTM Corporate Bank and the maintenance...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Description ]The Customer Service Officer is accountable for the day to day support of corporate clients within RTM Corporate Bank and the maintenance...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
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
Hola! En MBC seguimos creciendo y ahora buscamos un Analista para el equipo de Tarde Finance en AML y con Servicio de Atención al Cliente. Sobre MBC...
Location: Null , Null
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Hola! En MBC seguimos creciendo y ahora buscamos un Analista para el equipo de Tarde Finance en AML y con Servicio de Atención al Cliente. Sobre MBC...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 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
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
At Winning Consulting, we are on the lookout for Client Service - German Speaker to be part of our dynamic team. This role involves...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 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
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
Desde Sg tech, debido a que la protección de proyectos en el sector financiero y la experiencia del cliente están en el ADN de RAC Europa, estamos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
