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Kyc Analyst Fintech Jobs in Catalonia, Spain

Jobs 1 to 25 of 2383


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: 15 Mar 2025
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: 30 Mar 2025
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: 01 Apr 2025
Merlin Digital Partner: Your Strategic Talent Partner in the Digital Ecosystem At Merlin , we are a leading talent acquisition consultancy with over...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Mar 2025
Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus) About Company: The company is a liquidity and technology provider of solutions for...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Mar 2025
About us Kloutit is a fintech company that helps businesses fight chargebacks (payment disputes initiated by customers through their banks) with a...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 09 Apr 2025
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About us Kloutit is a fintech company that helps businesses fight chargebacks (payment disputes initiated by customers through their banks) with a...
Location: Null , Catalonia
Language(s): Only English Required
Date Added: 09 Apr 2025
Evotym is dedicated to building exceptional teams for growing companies. As a leading Fintech Staffing and Recruitment agency, we connect top-tier...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 16 Mar 2025
We are seeking a highly motivated and adaptable Project Manager with a strong business analysis background to join our team in the Fintech department....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Apr 2025
About Kiwi.ComKiwi.Com is a leading global travel-tech company headquartered in the Czech Republic. Our innovative algorithm enables users to find...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Apr 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
Paynest Head of Partnerships: As a Paynest’s Head of Partnerships (based in Paris, Bordeaux, Madrid, Barcelona or Lisbon) , you will play a key role...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Mar 2025
About the jobHopper is continually redefining how people travel, combining a best-in-class travel agency with a portfolio of proprietary fintech...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
About Kiwi.ComKiwi.Com is a leading global travel-tech company headquartered in the Czech Republic. Our innovative algorithm enables users to find...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
Job Description:We're Osome- an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
Who are we? We are Ambar Soluciones SA, a company based in Barcelona, ready to support your successful fintech career. We provide financial market...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Mar 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Mar 2025
Who are we?We are Ambar Soluciones SA, a company based in Barcelona, ready to support your successful fintech career. We provide financial market...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 Apr 2025
Ukio’s mission is to empower individuals to live where they want when they want. We offer fully furnished rental apartments that truly make you feel...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Apr 2025

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