KYC Analyst-Fintech - Madrid, España - Winning

Kyc Analyst

hace 3 días

Importante 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 ...

Kyc Analyst

hace 3 días

Importante 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 ...

Kyc Analyst

hace 1 semana

**_Cargo:_** **_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 motiva ...

Kyc Analyst

hace 1 semana

**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 ...

Kyc Onboarding Analyst

hace 1 semana

Ebury 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 ...

Project Analyst and Kyc Support in Securities

hace 2 días

**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 ...

Junior Kyc Analyst

hace 1 semana

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 create an ...

Junior KYC Analyst

hace 6 días

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 creat ...

Junior KYC Analyst

hace 2 días

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 create an environment ...

Junior Kyc Analyst

hace 1 día

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 create an e ...

Kyc/Aml Analyst

hace 1 semana

KYC/AML Analyst - 6 months FTC page is loaded KYC/AML Analyst - 6 months FTC Apply locations Madrid, Spain time type Full time posted on Posted 2 Days Ago job requisition id At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make bet ...

Junior KYC Analyst

hace 1 semana

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 creat ...

Junior KYC Analyst

hace 3 días

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 create ...

Kyc Analyst

hace 6 días

KYC 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 ...

KYC Analyst

hace 6 días

KYC AnalystCountry: Mexico 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 fr ...

Financial Crime Quality Assurance Analyst

hace 4 días

Ebury 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. · **Financial Crime Quality ...

Client Solutions Consultant

hace 1 semana

Fenergo, the No. 1 digital enabler of client and regulatory technology for financial services, is seeking a skilled Client Solutions Consultant who is fluent in French to join their team in the Information Technology industry. As a Client Solutions Consultant, you will be respons ...

Compliance & Legal Intern

hace 1 semana

Join Divilo and be part of the future of Fintech We are an exciting Spanish B2B startup that aims to revolutionize the world of payments. Currently, we are seeking talented professionals to join our team and take our innovative payment services to the next level. · As a member of ...

Team Lead, Quality Assurance

hace 1 semana

**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 ...

Business Development Manager, Latam

hace 3 días

The expanding business now employs over 120 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain. · By enabling responsible real-time transactions, we ...