About the opportunity We are seeking an experienced KYC Specialist (EDD/ODD) to join our expanding KYC team in Madrid . This role focuses on handling...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Jan 2025
Language(s): Only English Required
Date Added: 12 Jan 2025
About the opportunity We are seeking an experienced KYC Specialist (EDD/ODD) to join our expanding KYC team in Madrid. This role focuses on handling...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
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: 01 Jan 2025
Language(s): Spanish
Date Added: 01 Jan 2025
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: 30 Jan 2025
Language(s): Spanish
Date Added: 30 Jan 2025
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: 01 Feb 2025
Language(s): Spanish
Date Added: 01 Feb 2025
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
About Satispay At Satispay, we''re not just reimagining payments; we''re pioneering a movement toward simplicity and accessibility. Picture yourself...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jan 2025
Language(s): Only English Required
Date Added: 13 Jan 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: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
At ING we are looking for a KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic KYC Private...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
At ING we are looking for a KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic KYC Private...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
At ING we are looking for a KYC Private Banking Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Private...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jan 2025
Language(s): Only English Required
Date Added: 25 Jan 2025
At ING we are looking for a KYC Private Banking Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Private...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
At ING we are looking for a KYC Private Banking Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Private...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
At ING we are looking for a KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiasticKYC Private Banking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Desde Winning, seleccionamos Analista para la división de AML & FC OPERATIONS - FINANCIAL CRIME OPERATIONS en el equipo de KYC , para trabajar en...
Location: Null , Null
Language(s): Spanish
Date Added: 02 Feb 2025
Language(s): Spanish
Date Added: 02 Feb 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Cargo: Analista de KYC. En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 01 Feb 2025
Language(s): Spanish
Date Added: 01 Feb 2025
About Satispay At Satispay, we''re not just reimagining payments; we''re pioneering a movement toward simplicity and accessibility. Picture yourself...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX...
Location: León , Castile And León
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the...
Location: Null , Null
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the...
Location: Null , Null
Language(s): Only English Required
Date Added: 26 Jan 2025
Language(s): Only English Required
Date Added: 26 Jan 2025
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the...
Location: Null , Null
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
