DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 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
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
We are Monex, a specialist in commercial foreign exchange. We offer a range of FX services aimed at corporate and institutional clients to manage...
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
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: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 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: 21 Jul 2025
Language(s): Spanish
Date Added: 21 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: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 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
Junior Data Analyst
Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales?
En Deloitte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025
Language(s): Spanish
Date Added: 17 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
Darwinex es una gestora de fondos Peer-to-Peer y un bróker regulado por la FCA (Reino Unido), la CNMV (España) y la FSA (Seychelles), comprometida en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 18 Jul 2025
Language(s): Spanish
Date Added: 18 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: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
The Junior Business Analyst supports the Audit Recovery team. The role focuses on enhancing data analysis capabilities to support audits, as well as...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Junior Javascript Programmer Analyst
Join Plexus Tech. We are looking for a Junior Java Programmer Analyst to join us on an important healthcare...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
BIG MAMMA is a group of more than 2200 cool guys behind the 28 most iconic Italian restaurants & Food Market in the UK, France, Spain, Germany,...
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
Desde ManpowerGroup seleccionamos a un ANALISTA KYC BANCA - JUNIOR (M/F/X) para un proyecto indefinido en un importante cliente del sector bancario.La...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Desde ManpowerGroup seleccionamos a un ANALISTA KYC BANCA - JUNIOR (M/F/X) para un proyecto indefinido en un importante cliente del sector bancario.La...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Jul 2025
Language(s): Spanish
Date Added: 20 Jul 2025
The Junior Business Analyst supports the Audit Recovery team. The role focuses on enhancing data analysis capabilities to support audits, as well as...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025
Language(s): Spanish
Date Added: 17 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
Somos una agencia internacional innovadora que fusiona Marketing Digital y Tecnología (Martech) para ofrecer soluciones de alto rendimiento. Ayudamos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
