Salario promedio: €1963 /mensual
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- ...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 - ...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 - ...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 - ...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 - ...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 - ...merchant websites to ensure alignment with declared business activity and compliance requirements Verify completeness and quality of KYC, corporate, and legal documentation Identify missing, inconsistent, outdated, or insufficient documents and request corrections...KYCVisa gratuita
Colibrix Limited
Barcelona1 día atrás - ...Operational Multibanking Executive is responsible for managing day-to-day multibanking operations, with a strong focus on bank compliance (KYC), bank account lifecycle management and the administration and control of corporate card programs. The role ensures efficient...KYCTrabajar en la oficina
PUIG Deutschland GmbH
Barcelona3 días atrás - ...corporate database and ensure companies processes and procedures adhere to government regulations and laws. Fulfil and manage the KYC / UBO requirements and procedures in collaboration with Global Finance Teams. Lead the creation and implementation of legal policies...KYCTiempo completoTrabajar en la oficinaHorario flexible
Motherson Group
Barcelona11 horas atrás de 24000 a 30000 €/año
...complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our solutions to accelerate their business...KYCContratoHorario flexibleGETTIN
Barcelona3 días atrás- ...underwriting, or payments infrastructure. ~ Experience launching products across multiple European markets. ~ Knowledge of PSD2/3, AML/KYC, AI Act, or other regulatory frameworks. What do we offer? Joining a dynamic and agile company undergoing international...KYCTrabajar en la oficina
BlackCube Labs
Cataluña3 días atrás - ...Then this role might be the right fit for you! As an AML Specialist, you will be responsible for development and improvements of KYC, Sanctions screening and Transaction Monitoring for both corporate and private clients. You will work with a risk-based approach to...KYCEmpleo permanenteTrabajar en la oficina
Svea Ekonomi AB
Barcelona11 horas atrás - ...proactive adaptation plans for the business. Execute Anti-Money Laundering and Counter-Terrorism Financing controls. managing the KYC (Know Your Customer) and KYB (Know Your Business) lifecycle and handle the escalation of suspicious activity reports. Manage periodic...KYCTemporalTiempo completoContratoTrabajar en la oficinaDesde casaTrabajo híbrido
NOVICAP Ltd.
Barcelona3 días atrás - ...managers, designers, and engineers across the organization to improve the onboarding experience for customer identity verification (KYC) across multiple markets and verification options. Collaborate with external partners to ensure frictionless customer experience through...KYCPatrocinio de visaTrabajar en la oficinaDesde casaRemotoTurno de mañana
N26
Barcelona3 días atrás - ...Financieros. Conocimiento del ecosistema cripto: funcionamiento de exchanges, blockchain, mecanismos de liquidación, wallets y procesos KYC/AML aplicados a criptoactivos. Familiaridad con marcos regulatorios relacionados (MiCA, AML5/6, Travel Rule, etc.) y productos...KYCAprendizRemoto
CaixaBank, S.A
Barcelona1 día atrás - .... Our product, superior to existing alternatives , combines advanced biometric technology with unique features like free unlimited KYC and Reusable KYC. We enable businesses to activate — with a single click or via a pre-paid credits model — an entire catalog of premium...KYCTiempo completoTrabajo híbrido
- ...clients home and abroad, securing their lasting success and financial security. We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-...KYCTiempo completoHorario flexible
- ...As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks. In your role, you handle complex...KYCTiempo completo
- ...successful account openings, and ongoing compliance with partner requirements. The position requires strong knowledge of banking procedures, KYC/AML standards, and correspondent banking practices. This is not an entry-level role we are seeking a specialist with proven...KYCTiempo completoVisa gratuita
- ...timely processing of transactions. Reconcile bank statements and resolve discrepancies. Maintain banking documentation and support KYC processes. Treasury Accounting, FX & Risk managementPost treasury related transactions, support foreign exchange operations: FX...KYCIndefinidoContratoJornada indiferente
- ...and written); other languages are a plus. Regulatory Knowledge: Deep understanding of Spanish AML/CFT regulations (Ley 10/2010) and KYC/KYB framework. Advanced certifications (CAMS, ICA) are highly valued. Proficiency in Microsoft Excel and PowerPoint; familiarity...KYC
- ...Job Summary As a KYC Analyst, you will daily execute operational KYC processes while maintaining compliance with regulations and adherence to SLAs. Responsibilities include onboard new clients, perform periodic reviews, update and remediate existing KYCs. You will be...KYCTrabajar en la oficinaRemoto
- ...complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our solutions to accelerate their business...KYCTrabajo híbridoHorario flexible
- ...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
- ...través de: Diseño de la Estrategia End-to-End: Definirás el rumbo para el screening de transacciones (TS), monitoreo (TM) y KYC, estableciendo los marcos de decisión que regirán el proyecto. Gobernanza de Migración Crítica: Liderarás el mapeo, transformación...KYCTrabajo remoto
- ...deep expertise in bank reconciliation processes. Acquire practical experience in SAP, other systems and methods. Participate in KYC process in coordination with Compliance, legal and AML areas and reporting. Work alongside experts in various technological...KYCPrácticaTiempo completoTrabajo híbrido
- ...Controls Report and delivering results for the Quarterly and Annual AML Reports. Collaborate closely with first-line teams (AML Ops, KYC Ops, Risk Ops, Payment Ops, Customer Care) and Legal to manage escalations effectively, providing clear guidance, status updates, and...KYCTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTrabajo por turnos
- ...experiencia en las operativas de Cumplimiento y de Cliente.</li><li>Experiencia en los circuitos de Admisión de Clientes (KYC) y Sanciones.</li><li>Capacidades en la gestión y coordinación de proyectos. </li><li>Experiencia previa en...KYCIndefinidoRemoto
