Trabajo Kyc en Valladolid

Título del Puesto: Técnico de Cumplimiento Normativo (Compliance)Entidad: PAYMATICOUbicación: Salamanca (Presencial)Jornada: IntensivaSector: Entidad de Pago / FintechSobre PaymaticoPaymatico es un proveedor de servicios de pago autorizado por el Banco de España, con una sólida trayectoria en la industria de los pagos. Gracias a nuestra avanzada plataforma tecnológica, nos posicionamos como una...

Overview FinCrime Risk Manager (Correspondent Banking) at Revolut We are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions. What You'll Be Doing Leading the financial crime risk assessment and advisory process for onboarding Maintaining...

Senior Talent Delivery Specialist - looking for innovative and passionate people at Intellias Spain. Solution Architect – iGaming Location: Remote from Spain (Spanish employment contract) We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The ideal candidate combines deep technical expertise, domain knowledge in...

¡Suma tu talento! iCodde, en alianza con una prestigiosa institución bancaria, busca un Banquero Patrimonial para su sede en Hermosillo. Si te apasiona el mundo de las inversiones y tienes espíritu comercial, esta oportunidad es para ti. Formarás parte de un equipo dinámico, con un enfoque innovador y ventajas competitivas en el sector. Responsabilidades Principales: - Identificarás y atraerás...

Overview Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements. What You'll Be Doing Leading the design, implementation, testing, and assurance of financial...