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
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: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
DETAILS :Role: KYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux...
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
GETNET is dedicated to the acquisition and issuance of payment methods, aiming to innovate your business''s payment processes with advanced technology...
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
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: 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: 13 Jul 2025
Language(s): Spanish
Date Added: 13 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: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 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: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 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: 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...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
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
At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back...
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
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: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
KYC Enterprise Architect HeadPerfil buscado (Hombre/Mujer): Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
KYC Enterprise Architect Head
Perfil buscado (Hombre/Mujer)
Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 10 Jul 2025
Language(s): Spanish
Date Added: 10 Jul 2025
Description :Te invitamos a unirte a nuestro equipo Client Lifecycle Managemente como KYC Analyst en Deutsche Bank, división de Private Bank. Forma...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 11 Jul 2025
Language(s): Spanish
Date Added: 11 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 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
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Dutch
Date Added: 13 Jul 2025
Language(s): Dutch
Date Added: 13 Jul 2025
equisitos2 años de experiencia en análisis KYC / CDD / AML. Formación universitaria en Derecho, Economía, ADE u otra carrera afín. Certificaciones en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Jul 2025
Language(s): Spanish
Date Added: 12 Jul 2025
Desde Winning estamos seleccionando unConsultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Join to apply for the German B2+ Analyst KYC / TBM (f/m/d) role at Deutsche BankJoin to apply for the German B2+ Analyst KYC / TBM (f/m/d) role at...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 13 Jul 2025
Language(s): English, German
Date Added: 13 Jul 2025
At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team.
This role involves working on an exciting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 08 Jul 2025
Language(s): English, German
Date Added: 08 Jul 2025
Financial Analyst Job Opportunity in MadridWe are seeking a highly skilled Financial Analyst to join our team in Madrid. As a Financial Analyst, you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
