AML Compliance Analyst with German Language, KYC Job ID: 3091374 | 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 Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous...
A leading financial services company is seeking an AML-KYC Project Analyst to work in Madrid. The successful candidate will have strong analytical skills and experience in compliance-related work in the financial sector. This role requires fluency in English and Spanish, as well as expertise in data analytics tools. The company offers a competitive salary, bonus incentives, and comprehensive...
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...
Senior Analyst KYC Operations As a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes while maintaining compliance with regulations. You will handle complex cases, and ensure adherence to SLAs. Responsibilities include reviewing complex client files, updating operating processes, and addressing knowledge gaps through targeted training. You will...
KYB/KYC Analyst - Digital Assets (Madrid) Keyrock Madrid, Community of Madrid, Spain Join to apply for the KYB/KYC Analyst - Digital Assets (Madrid) role at Keyrock About Keyrock Since our beginnings in 2017, 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...
About Keyrock Since our beginnings in 2017, 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...
Onboarding Analyst KYC "Funciones que va a realizar en su colaboración: - client onboarding: analysing onboarding request; preparing an outreach; contacting client/front office; analysing received documents; recording the data points/creating client profile in KYC system etc; participating in various related to onboarding projects Experiencia - 2+ years in AML KYC Educación - Minimum...
A leading international bank in Madrid is seeking a talented Financial Crime Prevention Analyst to join its FCP Team. You'll ensure KYC compliance, conduct customer due diligence, and improve KYC processes. The ideal candidate is fluent in Spanish and English, has strong organizational skills, and experience in Wholesale Banking. The role offers flexible working arrangements and comprehensive...
Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entiedad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD), revisiones de onboarding y actividades de...
Job Description Work Location Options : Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviours, 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...
KYB/KYC Analyst - Digital Assets (Barcelona)Join to apply for the KYB/KYC Analyst - Digital Assets (Barcelona) role at Keyrock .About KeyrockSince 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,...
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...
Fraud Analyst | KYC | AML Ubicación: Madrid - Híbrido Horario: 9:00 - 18:00 Funciones principales: - Realizar procesos de onboarding KYC para nuevos clientes, incluyendo recopilación y verificación documental, así como validación de la información. - Recopilar clasificaciones regulatorias (MIFID, EMIR, FATCA, DFA, etc.). - Contacto con Front Office o clientes vía email o llamadas. -...
A leading payments company in Madrid is seeking an AML Compliance Analyst who is fluent in German and English. The successful candidate will conduct KYC Customer Due Diligence checks, review sanctions, and exercise authority to approve cases. With responsibilities in regulatory compliance and continuous process improvement, this position is ideal for those with 1-2 years of AML/Compliance...
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 financial services company in Madrid seeks a compliance professional for an AML-KYC role. This position involves data analysis, supporting regulatory processes, and managing compliance projects. The ideal candidate should have a relevant university degree, at least 3 years of experience, and fluency in English and Spanish. This role supports a hybrid work model with competitive salaries...
Analistas KYC (Senior / Mid / Junior)#128205; Madrid - Las Rozas (100% onsite) #128188; Contrato: Autónomos / Freelance ⏳ Duración: Hasta finales de 2027 #128176; Day-rate: 250 € - 400 €/día (según experiencia) Estamos formando un equipo de Analistas KYC para un proyecto de remediación y onboarding de varios años dentro del sector financiero. #128270; Responsabilidades Realizar controles KYC/CDD...
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...
Join to apply for the AML-KYC Project Analyst role at American Express. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, 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...
Funciones principales - Análisis de solicitudes de onboarding de clientes. - Preparación y envío de comunicaciones a cliente y Front Office. - Revisión y análisis de la documentación recibida. - Alta y creación del perfil del cliente en el sistema KYC (Fenergo). - Participación en proyectos y mejoras del proceso de onboarding. Requisitos - Experiencia: Mínimo 2 años de experiencia en funciones...