Trabajo Kyc en Valencia
Multinational company with its HQ in Valencia. Candidate profile: - A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. - Advanced level of English is essential. - Experience in treasury management systems (TMS) like Kyriba or similar would be desirable. - Previous experience working with Cash Pooling. - Advanced Excel skills (pivot...
Multinational company with its HQ in Valencia. Candidate profile: A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. Advanced level of English is essential. Experience in treasury management systems (TMS) like Kyriba or similar would be desirable. Previous experience working with Cash Pooling. Advanced Excel skills (pivot tables, search and...
Multinational company with its HQ in Valencia. Candidate profile: A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. Advanced level of English is essential. Experience in treasury management systems (TMS) like Kyriba or similar would be desirable. Previous experience working with Cash Pooling. Advanced Excel skills (pivot tables, search and...
Multinational company with its HQ in Valencia. Candidate profile: A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. Advanced level of English is essential. Experience in treasury management systems (TMS) like Kyriba or similar would be desirable. Previous experience working with Cash Pooling. Advanced Excel skills (pivot tables, search and...
Multinational company with its HQ in Valencia. Candidate profile: A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. Advanced level of English is essential. Experience in treasury management systems (TMS) like Kyriba or similar would be desirable. Previous experience working with Cash Pooling. Advanced Excel skills (pivot tables, search and...
Multinational company with its HQ in Valencia. Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante. Candidate profile: - A minimum of 1-2 years in corporate Treasury / Multinational environment working with international banks. - Advanced level of English is essential. - Experience in treasury management systems (TMS) like Kyriba or similar...
A leading tech firm in Valencia is seeking a motivated Onboarding Specialist to drive client acquisition and facilitate a seamless onboarding process. The role requires 3+ years of experience in client onboarding, strong communication skills, and an understanding of KYC/AML processes. The ideal candidate is detail-oriented, can build lasting relationships, and ensure compliance with regulatory...
Overview BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we\u2019ve already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don\u2019t follow formats. We shape them. We build what works, launch...
Overview The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth...
2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Signaturit Group Signaturit Group is the Europeen champion of complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving....
You can find out more about this in ourClient Onboarding Specialist page is loaded## Client Onboarding Specialistlocations: Valencia, Mediterraneotime type: Full timeposted on: Posted Todayjob requisition id: JR-0019750The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its...
Join to apply for the Product Team Lead - Regulations role at BrainRocket 5 days ago Be among the first 25 applicants Join to apply for the Product Team Lead - Regulations role at BrainRocket Direct message the job poster from BrainRocket BrainRocket is a software development company and digital solutions provider. The company has created over 100 cutting-edge products spanning 20 different...
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...
BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing.Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm.Our BRO team consists of 1,300 bright minds creating innovative ideas and products.We don’t follow formats. We shape them. We build what works, launch it fast, and make sure...
Contabilidad Operativa - Gestión integral de facturas de proveedores y clientes: recepción, revisión, validación, archivo y registro. - Emisión de facturas a clientes (ventas, arras, escrituras). - Aplicación correcta de IVA / ITP y emisión de notas de cargo. - Carga y gestión de facturas, contratos y documentación en las plataformas de la gestoría externa responsable de la contabilidad y la...
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...
Overview BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don’t follow formats. We shape them. We build what works, launch it fast,...
About the Role We are looking for a motivated and detail-oriented Onboarding Specialist to lead client acquisition and ensure a smooth onboarding journey for new clients. In this role, you will present our product offerings to prospective clients, coordinate with internal teams — especially Compliance — to ensure regulatory requirements are met, and provide hands-on support throughout the...
AML/KYA Officer (f/m/d) Role Location: Valencia (Spain) Department: Portfolio Management Employment Type: Permanent FundRock, a pan‑European independent UCITS and AIFM company operating under Apex Group, invites applications for an AML/KYA Officer. The role supports the Portfolio Management team in performing KYA/AML assessments on assets for Alternative Investment Funds (AIFs) spanning...
2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we’ve already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating...