Salario promedio: €1875 /mensual
Más estadísticasRecibir nuevas ofertas de empleo al correo
- ...Deutsche Bank AG in Bellprat, Spain, is seeking a KYC & Onboarding Specialist to join the dynamic CLM team. In this role, you will analyze client structures to ensure top-tier client experiences while collaborating with Relationship Managers. The successful candidate...KYC
Deutsche Bank AG
Bellprat, Barcelona3 días atrás - ...Analyst with Portuguese in Malaga, Spain. The ideal candidate will analyze transactional operations for signs of financial crime, apply KYC procedures, and support the implementation of compliance policies. This role requires strong communication skills and the ability...KYCTrabajo híbrido
Ernst & Young Advisory Services Sdn Bhd
Málaga5 días atrás - ...for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid. This candidate will manage KYC documentation, assess risk profiles, and communicate with clients to uphold regulatory standards. Candidates should possess AML...KYC
Framework Ventures
Madrid4 días atrás - Mangopay UK Limited is seeking a Junior Enduser Onboarding Specialist for a temporary role in Madrid. The position involves processing KYC documents, ensuring compliance with internal procedures, and providing customer support through email. The ideal candidate should...KYCTemporal
Mangopay UK Limited
Madrid11 horas atrás - ...to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes. The ideal candidate will have a university degree in Economics, Finance, or Business Administration...KYCTrabajo híbrido
Apex Group
Valencia3 días atrás - ...ideal candidate has a Bachelor's degree in a related field and 3-5 years of banking experience, particularly in customer onboarding and KYC processes. Fluency in English is required; Spanish knowledge is preferred. The role offers flexible hours, a 40-hour week, and 5...KYCRemotoHorario flexible
Incore Bank Ltd.
Madrid4 días atrás - ...our unified risk and decisioning layer. It brings together third-party risk tools such as Chainalysis, TRM, SEON, PSP fraud tools, and KYC providers, alongside internal behavioural data, into a single layer to provide risk scoring, review workflows, case management,...KYC
Block Labs
Andalucía11 horas atrás - ...high level of customer satisfaction with first‑contact resolution in mind. Assist with account verification processes, including KYC (Know Your Customer). Monitor and report on player feedback, suggesting improvements to enhance the player experience. Collaborate...KYCTrabajar en la oficina
Lcky Group
Barcelona11 horas atrás - ...digital customer dossiers in compliance with internal guidelines and formats; managing all required forms and documents Preparation of KYC documents for existing and new customers Operational activities in the area of onboarding / change of circumstances, different...KYCDesde casaHorario flexible
Incore Bank Ltd.
Madrid3 días atrás - ...closings, and contribute to account structure optimisation. Coordinate external audit requests for the treasury function. Support KYC, AML, and other treasury‑related administrative and compliance processes. Contribute to treasury projects, including the ATLAR...KYCTrabajar en la oficinaTrabajo híbridoHorario flexible
Tamarind Intelligence
Madrid11 horas atrás - ...requirements (advantage). ~ Some familiarity with fund structuring, legal terminology and fund services agreements. ~ Knowledge of Client KYC requirements (advantage). ~ Highly motivated self‑starter able to work semi‑supervised in a fast‑paced dynamic environment. ~...KYCEmpleo permanenteTrabajar en la oficinaTrabajo híbrido
CO_SANAGSL Apex Financial Services Spain, SL
Comunidad Valenciana11 horas atrás - ...and timely manner. Systems & Technologies : Develop working knowledge of key financial crime products, systems and technologies (KYC, screening, Transaction Monitoring) to support Group oversight activities. Risk Events & Issues Tracking : Assist in tracking financial...KYCPráctica
Alter Domus
Barcelona11 horas atrás - ...thought leadership in technology, with demonstrable exposure to banking, financial services or insurance industry use cases such as KYC, AML, lending, or policy administration, ideally with growing awareness of how AI is transforming these domains. ~5+ years of experience...KYCHorario flexible
Pegasystems
Madrid11 horas atrás - ...process improvement and system enhancement initiatives Assisting with annual audit requirements and responding to due diligence and KYC requests Tracking and preparing invoices and responding to internal data requests in a timely and accurate manner Identifying...KYC
Permira
Madrid11 horas atrás - ...Onboarding in Madrid. The successful candidate will join a motivated and committed team, responsible for the analysis and validation of KYC documents, with a dedicated focus on our customers. By bringing their own experience, ideas and initiatives, the candidate will also...KYCTemporalInicio inmediatoHorario flexible
Mangopay UK Limited
Madrid1 día atrás - ...manually (exclude existing ones or add new contacts in existing accounts).Request missing information & confirm lead details.Support KYB/KYC Process when implemented within the processes established by the company.Identify potential “red flags” with frontline (fraud).GO /...KYCTrabajar en la oficina
Hotelbeds Group
Palma de Mallorca, Islas Baleares11 horas atrás - ...concepts - chargebacks, dispute flows, authorisation rates, PSP dynamics. Exposure to compliance or regulatory frameworks (PSD2/3, AML, KYC). Why you’ll love it at Preply An open, collaborative, dynamic and diverse culture; A generous monthly allowance for lessons...KYC
Preply
Bellprat, Barcelona3 días atrás - ...Officer and play a key role in supporting client accounts from setup through their full lifecycle. You’ll ensure data accuracy, meet AML/KYC and regulatory requirements, and work closely with clients and internal teams to resolve queries and keep operations running smoothly...KYCTiempo completoEmpleo permanenteTrabajar en la oficinaTrabajo híbrido
Apex Group
Valencia4 días atrás - ..., we especially welcome applications from qualified candidates with a recognized degree of disability.Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance...KYCTiempo completoHorario flexibleLunes a viernes
Deutsche Bank AG
Bellprat, Barcelona3 días atrás - ...modelling, or information extraction from compliance or financial documents Knowledge of the third-party risk, sanctions screening, or KYC/AML domain Experience with Databricks, Delta Lake, or similar data lakehouse platforms Exposure to GCP (Vertex AI, Cloud Run,...KYCTemporalTrabajo híbrido
Control-Risks
Madrid2 días atrás - ...loan products. Experience liaising with Italian regulators (e.g., Banca d’Italia, AGCM, Garante Privacy). Familiarity with AML/KYC frameworks, outsourcing requirements and operational risk settings. Familiarity with the MiFID II regulatory framework and its practical...KYC
Avarda Group
MálagaHace 2 meses - ...to relevant authorities, ensuring accuracy and timeliness. Reliance Framework Design: Develop and maintain the global policy for KYC Reliance, ensuring compliance with specific jurisdictional provisions. Act as the Subject Matter Expert (SME) during audits and regulatory...KYC
Mangopay
Madrid11 días atrás - ...businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. KYC Systems Admin Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week You will be a key...KYCPrácticaTrabajar en la oficinaTrabajo híbrido
Ebury
Madrid5 días atrás - ...pagos de unidades de negocio y realizar el seguimiento de los cobros. - Gestión de cuentas bancarias: apertura de cuentas (incluyendo KYC y documentación), administración continua y automatización de procesos para garantizar eficiencia y cumplimiento.- Mantener y...KYC
Randstad
Bilbao, Vizcaya10 días atrás - ...Required)Good understanding of regulatory, compliance and capital frameworks affecting Trade Finance activities (AML, Sanctions, Basel, KYC) (Required)Strong analytical and problem-solving skills with the ability to assess complex transactions and business opportunities (...KYCPrácticaTrabajar en la oficinaRemotoTrabajo híbridoHorario flexibleTrabajo por turnos
Banco Santander SA
Boadilla del Monte, Comunidad de Madrid11 horas atrás - ...globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Senior Product Manager (KYC / KYB) Product - FinCrime Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week As Ebury...KYCPrácticaTrabajar en la oficinaTrabajo híbrido
Ebury
Reino Unido11 días atrás - ...rollout realities and operationalization You’ve worked in or with regulated financial environments (fintech, banking, payments, KYC/AML, identity, fraud, compliance tech) and you understand what “enterprise-grade” really means. You’re commercially sharp: you know...KYC
Fourthline
Holanda11 días atrás - ...financieros o BPO especializados, acostumbrados a trabajar con modelos de servicio basados en SLAs, KPIs y operaciones de alto volumen (KYC, AML, fraude, back office financiero, etc.). Buscamos un perfil con visión consultiva y capacidad para aterrizar necesidades...KYCIndefinidoTiempo completoEmpleo permanenteTrabajar en la oficinaLunes a jueves
Servinform
Madrid4 días atrás - ...will: As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to...KYCPatrocinio de visaTrabajar en la oficinaDesde casaTurno de mañanaMadrid13 días atrás
- ...Front-end, Apps, and CMS tools that enhance end-user engagement and operator conversion funnels. Optimize payments orchestration and KYC/compliance tool integrations to reduce friction and improve operator economics. People & Leadership Build and mentor a robust...KYCTrabajar en la oficina
GR8_TECH
Bulgaria11 días atrás
