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- A global technology company specializing in entertainment is looking for a Risk Partnerships Manager to oversee the KYC, AML, Fraud, and Payments landscape. You will collaborate with Product leaders to ensure compliance while managing third-party partnerships. The ideal...KYC
Superbet
España2 días atrás - ...Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years...KYC
Svea Ekonomi AB
Barcelona3 días atrás - ...applications and ensuring documentation quality before AML submission. Candidates should have over 2 years of experience in onboarding or KYC operations, along with strong attention to detail and communication skills. Join a growing team focused on innovating payment...KYC
Colibrix Limited
Barcelona1 día atrás - ...to oversee third-party partner compliance in Madrid. Your role involves designing, sourcing, and managing the partner landscape for KYC, AML, and fraud detection. You will lead RFP processes, monitor partner performance against KPIs, and ensure compliance across multiple...KYC
Superbet Foundation
Madrid6 horas atrás - A global technology company is looking for a strategic individual to manage the risk partner landscape, specifically in KYC, AML, and payment processes. This role requires expertise in managing partnerships and compliance to onboard players globally while ensuring adherence...KYC
Superbet Foundation
Madrid6 horas atrás - A leading payments company based in Spain, is seeking an AML Compliance Analyst fluent in German and English to join their KYC Compliance Operation team. This role is vital for the compliance of regulatory standards and involves executing KYC checks, approving cases, and...KYC
Amazon
Zaragoza4 días atrás - A leading risk solutions provider seeks a Business Development Executive to acquire new clients in the EMEA region. This role involves identifying B2B opportunities, executing sales strategies, and collaborating with teams to maximize revenue. The ideal candidate has over...KYCTrabajar en la oficinaRemotoTrabajo híbrido
LexisNexis Risk Solutions
Madrid1 día atrás - ...degree with at least five years of relevant experience and possess strong communication and teamwork skills. Responsibilities include overseeing KYC due diligence, assisting in policy development, and conducting research related to sanctions compliance. #J-18808-Ljbffr...KYC
Bunge Iberica SA
Barcelona1 día atrás - ...Institutional Relationships Oversee relationships with banks, EMIs, PSPs, and other financial institutions Support onboarding, KYC reviews, account maintenance, and access governance Coordinate with service providers across jurisdictions AML Framework & Controls...KYCOffshore
SquaredFinancial
España6 horas atrás - 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...KYCTrabajar en la oficina
Apex Group
Valencia1 día atrás - A global technology company is seeking a strategic professional to oversee risk management in compliance within its partner landscape. The role focuses on designing and managing third-party relationships for compliance with local regulations. Candidates should have at least...KYCTrabajo híbrido
Superbet Foundation
Madrid6 horas atrás - A leading global payments provider is seeking an AML Compliance Analyst with fluency in Spanish and English to join their KYC Compliance team in Madrid. This role involves conducting customer due diligence checks, ensuring regulatory compliance standards, and driving process...KYC
Amazon
Madrid4 días atrás - A global FinTech company is seeking a KYC Systems Admin for its Madrid office, offering a hybrid working model. The role involves configuring the Fen-X platform to meet business requirements and validating functional changes. The ideal candidate will have proven experience...KYCTrabajar en la oficinaTrabajo híbrido
Ebury
Madrid6 horas atrás - ...supporting the Multi products Equity Sales team with post order execution, preparation of presentations, administrative functions, and the KYC onboarding process. The ideal candidate will have a Bachelor's degree in business administration or a related field, excellent...KYCDe duración determinadaTrabajar en la oficina
Nomura Holdings, Inc.
Madrid4 días atrás - ...metrics to back up assumptions and develop business cases, attention to detail ~ Familiarity with Identity Verification products (KYC, AML) is a plus What you'll be doing Defining a strategy and product roadmap to create the best payments experience based on...KYC
Superbet Foundation
Madrid6 horas atrás - ...ensure accurate tax reporting Administration & Documentation Maintain organised legal and corporate records Manage contracts, KYC documentation and agreements with partners Ensure documentation remains structured, accessible and updated Communication &...KYCTrabajar en la oficina
Quorum Selección
Benalmádena, Málaga4 días atrás - Un banco internacional en Madrid busca un KYC Ops. CDD and Screening Lead con más de 5 años de experiencia. Serás responsable de realizar due diligence sobre cliente nuevo y existente, y diseñar un framework de monitoring eficaz. Se requieren fluidez en inglés y español...KYCRemotoHorario flexible
ING Group
Madrid3 días atrás - ...looking for a new colleague to partner with our team to bring these to life. Your mission is to design, source, and manage the Risk (KYC, AML, Fraud, and Payments) third-party partner landscape in collaboration with our Product leaders, that allows us to onboard players...KYCContratoTrabajo híbrido
Superbet
España2 días atrás - ...experiencia en arquitecturas complejas y regulativas, principalmente en sectores bancarios. Se requiere un fuerte conocimiento en AML, KYC/KYB y dominio del inglés. Ofrecemos un contrato indefinido, salario competitivo, modalidad flexible y oportunidades de formación...KYCIndefinidoEmpleo permanenteRemoto
NEORIS
España1 día atrás - ...operational workflows to ensure effective, scalable, and compliant customer support. Maintain oversight of regulatory compliance (KYC, AML, data privacy) and quality assurance programs. Act as a cross‑functional partner with Product, Engineering, Compliance, Sales...KYCRemotoHorario flexible
Jobgether
España3 días atrás - ...within applicable local frameworks and internal governance standards; documentation quality is critical. Maintain high standards of KYC/AML, source of wealth/source of funds, suitability and lifecycle monitoring. What We Offer High-quality platform with...KYC
Executive Partners Ltd
Madrid3 días atrás - ...overburdening the business. Principal Accountabilities: Oversight of Screening and Due Diligence: Oversee the conducting of KYC diligence for sanctioned jurisdictions and other sensitive areas. Oversee screening for trade finance activities of Bunge Financial...KYC
Bunge Iberica SA
Barcelona1 día atrás - ...various internal teams and external partners to build a strong operational structure around areas such as payments, onboarding & access, KYC processes, incident management, vendor governance and operational projects . With your structured approach and strong sense of...KYC
Superbet Foundation
Madrid2 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
Madrid6 horas atrás - ...of experience in compliance, legal, or risk functions (internships welcome). ~ Basic knowledge of regulatory frameworks (e.g., AML/KYC, GDPR, MiFID, etc.) is a plus. ~ Strong organizational and administrative skills. ~ Detail-oriented with a high level of accuracy...KYCPrácticaHorario flexible
Fundcraft
Girona2 días atrás - ...AML Compliance Analyst with Spanish Language, KYC Job ID: 3147482 | Amazon Payments Europe S.C.A. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance...KYCTrabajar en la oficina
Amazon
Madrid4 días atrás - ...stages of the user journey; Investigate suspicious behavior by analyzing user patterns, device usage, transactional activity, and KYC inconsistencies; Identify, document, and escalate fraud trends or high‑risk cases to relevant departments, contributing to internal...KYCPrácticaTrabajo por turnos
Superbet Foundation
Madrid2 días atrás - ...Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for...KYCEmpleo permanente
Svea Ekonomi AB
Barcelona3 días atrás - ...particularly as applied to lending or collateralized products. Experience working in regulated environments and familiarity with AML, KYC, compliance, and legal frameworks. Commercial mindset: able to balance growth, user experience, risk management, and compliance....KYC
Nebeus
Barcelona4 días atrás - ...between pricing, origination, legal, and the management team. Leading efforts to open new markets, including entity setup, compliance, KYC, and creating and validating real estate transaction structures consistent with company underwriting and risk profile. Overseeing...KYCTrabajar en la oficina
Unison Infrastructure
Madrid6 horas atrás
