Trabajo Aml Valencia

A leading financial services firm is seeking an AML/KYC Officer in Valencia, Spain. This role entails ensuring client onboarding integrity and managing KYC processes, requiring a strong compliance background and at least 2 years of relevant experience. The ideal candidate... 

 ...you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.**Role:** AML/KYA Officer**Role Location:** Valencia (Spain)**Department**: Portfolio Management **Employment Type**: Permanent **Role summary:**As... 

A financial services provider in Valencia seeks an AML support professional to assist the Fund AML team. The role entails working with investor and fund data to ensure compliance with AML/CFT regulations and preparing reports for regulatory authorities. Ideal candidates... 

You can find out more about this in ourAML support for RC services page is loaded## AML support for RC servicesremote type: Hybridlocations: Valencia, Mediterraneotime type: Full timeposted on: Posted Yesterdayjob requisition id: JR-0020855FundRock is a Pan-European leading... 

At W Executive, we are seeking a Senior Relationship Manager on behalf of a strategic client expanding its presence in the Valencia area and across the Mediterranean region. Responsibilities Develop and implement the commercial strategy for the Trade Finance business...