A financial institution in 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 in a similar role, especially within banking or fintech, with strong analytical and communication...
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...
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...
¡Oportunidad! Menos de 10 candidatos inscritos. Salario: Tipo de contrato: Jornada: Jornada Completa Años de experiencia: Años de experiencia: Sin Experiencia Buscamos profesionales para incorporarse al equipo de Analista en KYC (Know Your Customer) con experiencia para la empresa con la que colaboramos American Express. Tu principal objetivo será asegurar que toda la información de...
Una consultora reconocida busca un analista técnico con experiencia en Fenergo para unirse a su equipo en Madrid. El rol involucra el análisis de procesos de incorporación de clientes y el soporte del ecosistema técnico del KYC en SCIB. Se requiere un sólido conocimiento de cumplimiento normativo y habilidades de comunicación en inglés, así como la disposición para reubicarse en Polonia....
Nos encontramos en búsqueda de un/a profesional Analista Prevención Blanqueo de capitales con reporte a unidad técnica. Nuestro cliente; Comercializadora inmobiliaria de referencia en Andalucía, especializada en obra nueva. La posición estará dedicada en exclusiva a promociones de obra nueva. Funciones principales Gestión integral de expedientes de clientes desde la reserva hasta la firma en...
A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...
Nos encontramos en búsqueda de un/a profesional Analista Prevención Blanqueo de capitales con reporte a unidad técnica. Nuestro cliente; Comercializadora inmobiliaria de referencia en Andalucía, especializada en obra nueva. La posición estará dedicada en exclusiva a promociones de obra nueva. Funciones principales Gestión integral de expedientes de clientes desde la reserva hasta la firma en...
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....
Buscamos QA Analyst para involucrarse en el ciclo de requisitos y pruebas, con foco en el módulo KYC y su integración en la plataforma. Tendrás que asegurar que los requisitos de compliance y los casos de uso KYC se validan correctamente, identificando incidencias y colaborando con el equipo para garantizar un despliegue con calidad y en plazo. Usted podría ser el solicitante perfecto para este...
About Keyrock Since our beginnings in ****, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London, Brussels and Singapore, also soon to...
A leading digital asset firm based in Barcelona is seeking an experienced KYC analyst to join its compliance team. The ideal candidate will have 3-6 years of experience in a B2B environment within digital assets, alongside strong knowledge of KYC and financial crime. Responsibilities include conducting client due diligence, assessing risks, and reporting suspicious transactions. The role offers...
Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in ****, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with...
Una empresa de recursos humanos busca un Analista en KYC para asegurar que la información de los clientes esté actualizada y cumpla con las normativas. Se requiere alta capacidad en inglés y experiencia en atención al cliente o gestión de datos. El contrato inicial es de 6 meses con posibilidad de renovación. El trabajo es híbrido, comenzando con formación presencial, y demanda habilidades de...
A financial institution in 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 in a similar role, especially within banking or fintech, with strong analytical and communication...
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...
At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...
A financial institution in 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 in a similar role, especially within banking or fintech, with strong analytical and communication...
A financial institution in 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 in a similar role, especially within banking or fintech, with strong analytical and communication...
New Accounts Germany- Customer Care Professional / KYC Analyst Join to apply for theNew Accounts Germany- Customer Care Professional / KYC Analystrole atAmerican 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 ideas...