Salario promedio: €1103 /mensual
Más estadísticasResultados de la búsqueda: 16 ofertas de empleo
...them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Junior KYC Analyst
Are you an enthusiastic and proactive team-player that wants to join our growing KYC team in Madrid? Is bringing your...
KYC
Remoto
Trabajar en la oficina
...for our network through constant collaboration and hard work.
If you want to know more about us, take a look here:
Join us as a KYC Analyst
What you will be doing
The role is based within our offices in Barcelona, where you will take part in the KYC Team....
KYC
Tiempo completo
...establecidas por las diferentes regulaciones del país y de acuerdo a las políticas internas y procesos establecidos en DB; procedimientos KYC – Know Your Customer y Directivas Europeas de AML/TF.
El puesto requiere actuar como un punto de contacto con las unidades de...
KYC
Trabajar en la oficina
Sábado
...Here at GIG, we are constantly looking for talent to join our CS & KYC team.
Are you new to the iGaming business, or are you looking for new challenges in your career? Send us an open application for a chance to an interview and a priority in the recruitment process...
KYC
Tiempo completo
Trabajo híbrido
Trabajar en la oficina
Trabajo por turnos
Turno de mañana
Turno de noche
Turno de tarde
...for our network through constant collaboration and hard work.
If you want to know more about us, take a look here:
Join us as a KYC Analyst
What you will be doing
The role is based within our offices in Barcelona, where you will take part in the KYC Team....
KYC
Tiempo completo
...Bachelor’s degree and/ or hold a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)
~~3-5 years experience focusing on KYC within a financial institution
~ Demonstrated expertise in risk and regulatory compliance from a financially regulated company
~...
KYC
Práctica
Tiempo completo
Trabajar en la oficina
...Position Overview
Descripción del puesto
Recepción, registro y análisis de documentación necesaria para los expedientes de KYC, así como tramitación de los mismos, de acuerdo con los procedimientos establecidos en el departamento.
El candidato deberá interactuar...
KYC
Tiempo completo
Trabajar en la oficina
Horario flexible
...architecture, and of enterprise architectural topics.
Familiarity with regulatory requirements such as PCI DSS, GDPR, PSD3 and AML/KYC regulations.
Strong analytical skills with the ability to interpret complex data and make actionable recommendations....
KYC
Remoto
...primary focus will be on commercializing our latest client product. Your daily tasks will involve:Qualifying prospects based on our KYC criteria (Know Your Customer)Understanding prospect needs and pitching our value proposition and apartmentsUtilizing multiple channels...
KYC
Empleo permanente
Tiempo completo
Lunes a viernes
2000 €/mensuales
...databases. The reviewer will be evaluating merchants for potential risks they may present to . This can take the form of supportability, KYC, credit, or fraud.
They will make decisions on a daily basis that have wide-ranging impacts to financial losses, user experience,...
KYC
Temporal
Tiempo completo
Visa de trabajo
20000 €/año
...needs and finding suitable solutions.
·Preparing offers, negotiating terms, and closing deals.
·Collecting application packages and KYC documents to present to the Underwriting and Compliance departments.
·Communicating with other departments to ensure smooth...
KYC
232 €/mensuales
...reasegurador independiente líder con presencia consolidada en Europa, Oriente Medio y América Latina.
- Ejecutar el programa de cumplimiento KYC para prevenir el blanqueo de capitales.
- Supervisión de las iniciativas de cumplimiento, gestión de acuerdos contractuales en el...
KYC
Contratista
Indefinido
Trabajo de verano
Junio
Remoto
Jornada intensiva
...la búsqueda de un Gerente de Entrega de Servicios para unirse a nuestro equipo en el área de Banca, con especialización en Clients y KYC. Si tienes al menos 5 años de experiencia en gestión del delivery y económica, así como conocimientos en entorno Host (PL1, Cics, DB2...
KYC
Indefinido
Empleo permanente
Tiempo completo
Remoto
Trabajo híbrido
Horario flexible
...compañIa del sector banca
Consultor BANCA HOST ( PL1 Cics DB2 )
FUNCIONES
Gestión del Delivery y Gestion Económica del area de KYC ( antifraude )
Ubicación: España ** REMOTO
Inicio ABRIL 2024
Horario
* de 8:30 - 18:00 de lunes a jueves
* de 9:00 - 15:00 los...
KYC
Trabajo de verano
Indefinido
Tiempo completo
Remoto
Lunes a jueves
...merchants and provide support to the business to comply with applicable regulations and company policies.
What you'll do ????
Conduct KYC/KYB on our merchants by reviewing client documentation and information.
Perform onboarding and due diligence on new merchants....
KYC
Trabajar en la oficina
...opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
~ Perform Quality control checks: KYC / KYB for Spanish users; PEPs screening, Sanctions and negative/adverse media
Review customers client risk rating on a periodic...
KYC
Ocasional
Remoto
Horario flexible