Global Head of KYC Onboarding - Madrid

We are seeking a Global Head of Onboarding to join our team at Ebury. · The successful candidate will be responsible for defining and owning the global strategic vision for client onboarding, ensuring alignment with the company's expansion goals. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. · ...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo. · ...

Se busca Analista KYC para colaborar en actividades enfocadas en onboarding de clientes corporativos dentro de un entorno internacional. · ...

Fintech Underwriting & Risk Internship Program Your gateway into the fintech world. Your launchpad for a high-impact career in Risk & Financial Analysis. · Support Application Reviews: Assist in evaluating merchant applications to ensure a balanced approach between commercial opp ...

+Somos una Fintech especializada en la tokenización de activos reales bajo regulación española. Buscamos una persona ágil, resolutiva y con excelente trato al cliente para dar soporte de primer nivel a los inversores durante el proceso de alta e inversión. · +Brindar atención efi ...

Como Analista de Cumplimiento serás responsable de asegurar que todas las operaciones y procedimientos cumplen con la legislación vigente. · ...

Sol Business Consulting busca un Arquitecto/a con sólida experiencia en banca corporativa para definir la arquitectura objetivo y la hoja de ruta. · ...

This role involves leading a team responsible for performing KYC & CDD checks on customers globally while ensuring compliance standards are met. · ...

This role is based out of our Madrid office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles. · As a KYC Operations Team Lead, you will lead a team that is in charge of performing KYC & CDD checks on our customer base from acros ...

This role involves leading a team responsible for performing KYC & CDD checks on customer base from across the globe. · You have led operational teams before with proven success in ensuring KPIs and SLAs are met while working cross-functionally with different business units. · ...

We are looking for a dynamic Team Lead to join our KYC QA team to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. · In This Role You WillAs Quality Assurance Team Lead you will support all KYC related control by leading ...

We are looking for a dynamic Team Lead to join our KYC QA team to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. · ...

Se busca analista para asegurar el cumplimiento normativo en Euro Exchange Financial Group. · ...

Somos una Fintech especializada en la tokenización de activos reales bajo regulación española, buscamos una persona ágil para dar soporte de primer nivel a los inversores durante el proceso de alta e inversión. · ...

Solucionar problemáticas complejas. · 8 años de experiencia en entornos de banca corporativa y de inversión. · ...

Somos un reconocido líder europeo en consultoría, servicios digitales y desarrollo de software, · buscamos analistas con experiencia en operaciones AFC/KYC para un proyecto internacional. · Tenemos pasión por lo digital y queremos que tu día a día sea inspirador.Nos encontramos e ...

We're reinventing payments. · In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, · The Payments Deep-Dive: Intensive onboarding on the payments lifecycle, · ...

Buscamos un Product Owner/Business Analyst especializado en Onboarding para Openbank. · ...

The Iron Operations KYB Analyst role supports Iron's onboarding and ongoing due diligence processes mainly for business customers. The role focuses on conducting corporate KYB (and KYC) reviews, · Conducting corporate structure analysis,UBO identification control persons adverse ...