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
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
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
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
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: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 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
Si las operaciones sospechosas fueran series de Netflix… tú ya habrías resuelto la trama en el primer capítulo. ¿Te imaginas contribuir activamente a...
Location: A Coruña , Galicia
Language(s): Spanish
Date Added: 19 Jul 2025
Language(s): Spanish
Date Added: 19 Jul 2025
¿Te apasiona el mundo del producto fresco? ¿Te encanta la atención al cliente? Si es así, sigue leyendo porque esta oferta de empleo es para ti.Casa...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 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
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 Common MS, ahora parte de Globant (www.globant.com), somos un equipo de valientes.Si te van las emociones fuertes y quieres ser parte de un nuevo...
Language(s): Spanish
Date Added: 19 Jul 2025
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
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
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
**Simplify payments to improve everyone’s life**More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Te invitamos a unirte a nuestro equipo de Client Lifecycle Management como KYC Analyst en Deutsche Bank, división de Private Bank. Forma parte del...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 18 Jul 2025
Language(s): Spanish
Date Added: 18 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
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
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: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Desde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Language(s): Spanish
Date Added: 22 Jul 2025
Date Added: 22 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: Ibiza , Balearic Islands
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 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: Las Palmas De Gran Canaria , Canary Islands
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 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: Bilbao , Basque Country
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
