This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are...
A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This...
A leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of blockchain technology. The position offers a...
A leading global fintech firm is seeking a Global Head of Onboarding to drive the client onboarding strategy and operations across all products and regions. This senior role demands expertise in client onboarding, KYC/AML compliance, and the ability to manage large teams dynamically. You will be responsible for enhancing client experiences while ensuring regulatory compliance, with a focus on...
A leading digital bank in Madrid is seeking a Team Lead for their KYC QA team. You will lead efforts in compliance with regulations and promote a culture of excellence. Responsibilities include coaching team members, engaging with stakeholders, and supporting improvement projects. Ideal candidates have proven experience in KYC/AML, team leadership, and a data-driven mindset. This position offers...
Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...
KYB/KYC Analyst - Digital Assets (Barcelona) Join to apply for the KYB/KYC Analyst - Digital Assets (Barcelona) role at Keyrock. About Keyrock Since 2017, we have grown into a leading change‑maker in the digital asset space, renowned for our partnerships and innovation. We are a global team of over 180 members from 42 nationalities, operating predominantly remote with hubs in London, Brussels,...
A leading cryptocurrency platform is seeking an AML & KYC Operations Associate in Barcelona. You will contribute to mitigating money laundering risks, ensure regulatory compliance, and analyze users' financial activities. The ideal candidate will hold a degree in Economics, Finance, or Law and possess strong analytical skills. This evening shift position offers flexibility with a hybrid working...
A leading cryptocurrency platform is seeking an AML & KYC Operations Associate in Barcelona to ensure compliance with AML regulations and mitigate financial crime risks. This role involves onboarding retail clients, reviewing financial transactions, and analyzing users’ data for compliance. The ideal candidate has a degree in Economics, Finance, or Law and a strong interest in the cryptocurrency...
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*,...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....
Join to apply for the German B2+ Analyst KYC / TBM (f / m / d) role at Deutsche Bank Join to apply for the German B2+ Analyst KYC / TBM (f / m / d) role at Deutsche Bank Get AI-powered advice on this job and more exclusive features. Position Overview We are seeking dedicated professionals to join our KYC / TBM team. The role involves working with German private clients, assisting with their...
A financial technology platform is looking for a KYC Operations Team Lead in Madrid. In this role, you will lead a team responsible for KYC and CDD checks on global customers and ensure compliance with regulatory standards. You should have leadership experience and a solid understanding of KYC processes, along with exceptional communication skills in English. This is an office-based position...
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious...
At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...
A prominent financial institution is seeking a German B2+ Analyst for their KYC / TBM team in Barcelona. This role focuses on managing onboarding processes and conducting due diligence for German private clients, ensuring compliance with AML regulations. Ideal candidates will have a banking degree and strong problem-solving skills, alongside fluency in German. The company offers hybrid working, a...
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your...
A leading financial services company in Madrid seeks a Manager for Global KYC Operations. The role involves managing KYC compliance operations, enhancing workflows, and collaborating with cross-functional teams. Ideal candidates should have over 4 years of experience in KYC or AML, strong leadership skills, and the ability to drive process improvements. This position offers competitive...
New Accounts Austria - Customer Care Professional / KYC Analyst Join American Express as a Customer Care Professional / KYC Analyst and contribute to our 175‑year legacy of innovation and customer service. Responsibilities - Process new account applications for the German market in line with anti‑money laundering regulations, using a variety of strategies, tools, and systems. - Deliver...
New Accounts Germany- Customer Care Professional / KYC Analyst Join to apply for the New Accounts Germany- Customer Care Professional / KYC Analyst role at American Express. At American Express, our culture is built upon a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. Here, your voice and...