- Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.
- Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.
- Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.
- Escalate KYC/CDD cases to Compliance LOD as necessary.
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Kyc Analyst
hace 2 semanas
Walters People Madrid, EspañaImportante Entidad Financiera Internacional busca incorporar un perfil con al menos 1 año de experiência laboral relacionada con Compliance en un Banco de la UE o una Entidad de Servicios Financieros. Además, es fundamental contar con nível fluido de inglés. · **Funciones**: · Pr ...
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Kyc Analyst
hace 2 semanas
Walters People Madrid, EspañaImportante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de 9 meses. · **Funciones**: · COMPLIANCE · - Contribución durante las reuniones de equipo departamentales para debatir y conciencia ...
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Kyc Analyst
hace 2 días
Finsolutia Madrid, EspañaCargo:_ _Analista de KYC._ · En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para ...
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Kyc Analyst
hace 4 días
Walters People Madrid, EspañaImportante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés para cubrir una baja de 6 meses. · **Funciones**: · PBC: · - Revisar y analizar las alertas sobre transacciones de riesgos generadas desde los sistemas internos. ...
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Cib Kyc Analyst
hace 1 semana
Page Personnel España Madrid, EspañaOnboarding de clientes · - Revisión y solicitud de documentación. · Importante Banco Internacional |Proyecto Temporal · - Grado en ADE, Económicas o similar. · - Nível de inglés alto. · Importante Banco Internacional. · Proyecto temporal · Salario fijo + beneficios sociales · Imp ...
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Kyc Analyst
hace 3 semanas
Adyen Madrid, España**This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we cre ...
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Kyc Analyst
hace 3 días
Invenergy Madrid, EspañaInvenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner ...
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Kyc Analyst
hace 5 días
BNP Paribas Madrid, España**KYC ANALYST** · **General description** · The KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence. · Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the acc ...
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Kyc Analyst
hace 1 semana
ING Madrid, España**At ING we are looking for** · **Your role and work environment**: · We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking. · The responsibility of this team is to ensure that KYC for periodic review and onboard ...
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Kyc Analyst
hace 1 semana
ING Madrid, España**At ING we are looking for KYC Analyst** · **Your role and work environment**: · We are looking for a talented and enthusiastic **KYC Analyst** to join our **KYC Ops** Retail Banking Team of **Know Your Customer Tribe **for a **maternity cover until February 2025**. · The respon ...
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Kyc Analyst
hace 1 día
Dojo Madrid, EspañaES Madrid · - Legal & Compliance UK · - Mar · - R · **Creating a more diverse, equitable and inclusive Dojo** · Dojo's 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we s ...
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Kyc Analyst
hace 3 días
ING Madrid, EspañaEmployee | Administration & Operations | Professional | Spain | Madrid | | REQ · **At ING we are looking for** · **Your role and work environment**: · We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking. · The ...
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Kyc Onboarding Analyst
hace 3 semanas
Ebury Madrid, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Ebury has high standards w ...
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Kyc Analyst
hace 2 semanas
Santander Boadilla del Monte, EspañaKYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.Respond to inquiries from cust ...
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Kyc Analyst-Fintech
hace 3 horas
Winning Madrid, EspañaEn Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la ...
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KYC Analyst-Fintech
hace 2 semanas
Winning Madrid, EspañaEn Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la ...
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Project Analyst and Kyc Support in Securities
hace 2 semanas
Société Générale Madrid, España**Responsibilities**: · The VIE would have the following tasks: · - Firstly, the VIE will be trained on the settlement area functions to get the relevant knowledge of how the post-trading works. This means to be in charge of: · - Dealing with clients and their operations. · - Res ...
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KYC Analyst
hace 1 semana
Binance Madrid, EspañaSpain, Madrid / Bulgaria, Sofia / Portugal, LisbonLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset e ...
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Kyc Junior Analyst
hace 1 semana
Gunvor Group Madrid, EspañaKYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title: · KYC Junior Analyst (12 months contract)Contract Type: · PermanentTime Typ ...
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Junior KYC Analyst
hace 2 semanas
Adyen Comunidad de Madrid, EspañaAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we create an environment ...