Trabajo KYC Analyst en Madrid

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...

¡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....

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...

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...

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...

KYB/KYC Analyst - Digital Assets (Madrid)Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese de enviar su solicitud sin demora.Keyrock Madrid, Community of Madrid, SpainJoin to apply for theKYB/KYC Analyst - Digital Assets (Madrid)role atKeyrockAbout KeyrockSince our beginnings in ****, we've grown to be a leading change-maker in the...

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...

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, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared 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...

A prominent financial firm in Madrid is looking for a Legal & Compliance Junior to support day-to-day compliance and legal activities. The successful candidate will assist with KYC and AML processes, ensure the organization of compliance records, and help draft legal documents. This role provides a unique opportunity to gain exposure to regulatory compliance in a dynamic environment. Ideal...

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...

Senior Risk Analyst This role has a hands-on and analytical focus and will act as a functional reference for the payments and fraud operations team, coordinating day-to-day activity and supporting complex case management. This is not a formal people manager role, but a functional coordination and operational supervision position. Key Responsibilities: Supervise and coordinate the daily...

Qualitas Energy is a leading global investment and management platform with a dual focus on both funding and developing renewable energy, energy transition, and sustainable infrastructure. Since 2006, the Qualitas Energy team has dedicated over €14 billion to the energy transition worldwide. These investments have been deployed through six vehicles: Fotowatio / FRV, Vela Energy, Qualitas Energy...

A leading digital asset firm in Madrid is seeking an experienced KYC analyst to assist the compliance team with AML obligations. The role includes performing CDD/KYC on client onboardings, conducting screening checks, and assessing associated risks. Candidates should have 3-6 years of relevant experience, strong financial crime knowledge, and excellent communication skills. The position offers...

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...

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,...

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...