Trabajo KYC Analyst en Provincia de Madrid

Una consultora de tecnología busca un Technology Business Analyst para colaborar en proyectos del sector bancario en un ambiente ágil. Espera que el candidato tenga 4 años de experiencia en el ámbito técnico-funcional en banca y un grado afín. Las responsabilidades incluyen facilitar reuniones para recolectar requisitos, traducir necesidades a user stories y validar soluciones. Se valorará...

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...

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...

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...

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....

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional. - Realizar investigaciones de due diligence con datos financieros de...

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....

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...

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...

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...

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,...

Join to apply for the German B2+ Analyst KYC / TBM (f / m / d) role at Deutsche BankJoin to apply for the German B2+ Analyst KYC / TBM (f / m / d) role at Deutsche BankGet AI-powered advice on this job and more exclusive features.Position OverviewWe are seeking dedicated professionals to join our KYC / TBM team. The role involves working with German private clients, assisting with their...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional. - Realizar investigaciones de due diligence con datos financieros de...

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...

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 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...

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...

About KeyrockSince 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 to...

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...