Trabajo Kyc en Barcelona
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...
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 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 B2B tech company in Barcelona is seeking an experienced Compliance Manager to oversee compliance risks and regulatory matters. The ideal candidate will have a university degree in law or business, at least 5 years of professional experience in legal and regulatory affairs, and a strong background in financial services. Key responsibilities include monitoring regulatory changes,...
We simplify wealth creation. Founded in **** 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...
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...
Job Description: 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...
ABOUT THE OPPORTUNITY Are you ready to embark on an exciting journey withPermisso, the trailblazers of digital transformation in the financial services industry? We are on a mission to create a transparent, fair, and user-centric landscape by building the rails to process financial and personal data in real-time. To do this, we need sharp eyes and reliable hands to ensure our high standards are...
Freenow by Lyft empowers smarter mobility decisions helping people to move freely and cities to thrive. We are pioneers in the tech-driven mobility space, building the future of urban transportation. As we scale our operations and pioneer autonomous vehicle technologies across the EU, we face a sophisticated landscape of regulatory challenges that require a world-class compliance framework. We...
is a leading developer of cryptocurrency trading software building the leading automation platform for crypto trading turning complex markets into simple yet powerful algorithmic strategies. Our AI-driven bots (DCA Grid Signal) deep integrations with TradingView and a robust API enable traders to automate and optimize across 15 major exchanges including Binance Coinbase OKX and Bybit. We serve a...
Sobre Crandon Crandon es una gestora independiente de activos alternativos, especializada en inversiones en deuda y activos inmobiliarios. Brindamos a inversores profesionales e institucionales acceso a oportunidades cuidadosamente seleccionadas, ofreciendo un acompañamiento integral a lo largo de todo el ciclo de inversión. Nuestra actividad se basa en la excelencia técnica, la transparencia y...
¿Te apasiona el e-commerce y te motiva cerrar acuerdos con marcas y vendedores que cambian el juego? Buscamos un/a Business Developer Marketplace para identificar, atraer y activar sellers estratégicos en España y Europa, con impacto directo en el crecimiento del GMV y la expansión de nuevas categorías. Tu misión Serás owner del ciclo completo de captación: desde detectar oportunidades y abrir...
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*,...
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...
Description :Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences. At the heart of a global financial institution, you’ll analyze client structures and help safeguard our clients’ success....
Job Description: 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 financial institution in Barcelona is looking for dedicated professionals to join their KYC/TBM team. The role involves conducting KYC processes for German private clients, ensuring compliance with AML regulations, and collaborating with senior colleagues in Germany. The ideal candidate will have a banking academic degree and fluency in German (C1+), along with strong problem-solving...
Who we are We simplify wealth creation. Founded in **** 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*,...
Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language. You will conduct KYC...
Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must. You will conduct KYC processes for German...