KYC Specialist - Barcelona

+ We are seeking detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. · Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts copies and certifications as may be required to ...

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. · The ideal candidate will be responsible for addressing all corporate KYC requests from the providers and clients,maintaining up to date and accurate company documentation,verify ...

Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences. At the heart of ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes. · ...

We are looking for a capable, diligent and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence to prevent our organization from being misused for money laundering financial fraud and other financial crimes. · ...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? · As ...

We are seeking a KYC Team Lead in Barcelona to play a pivotal role in building and scaling our compliance operations.This is an exciting opportunity to shape processes, develop talent, · and contribute to the growth of a fast-scaling fintech. · ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, · Conduct detailed customer due di ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. · ...

We are looking for an interim Financial Crime Specialist to cover a 6-month maternity leave and support the Financial Security function. · Manage transaction monitoring alerts ensuring timely resolution escalation where appropriate · Assist with analysis approval process for hig ...

We are looking for an Interim Financial Crime Specialist to join our Compliance team as part of a dynamic, day-to-day problem-solving group. · Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies automa ...

· We're looking for a Customer Care Specialist who is passionate about delivering exceptional customer experiences. You'll be the face of our support team, · helping users get unstuck quickly, · avocating for their needs internally, · and continuously improving our processes and ...

+We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team. · +Performing due diligence checks on B2B clients, ensuring compliance with internal policies and regulatory requirements. · Reviewing, analyzing, and documenting client information, including K ...

We're looking for a Customer Care Specialist who is passionate about delivering exceptional customer experiences. · As we are an international team, please submit your application and CV in English.Own customer conversations across email and live chat, from first response to reso ...

We are a professional dynamic multicultural team in rapid international growth seeking new partners to help us create the best and most forward-thinking travel company of our generation. As the Treasury Specialist you will be the key financial engine of the company ensuring our s ...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). · A person with analytical skills and detail-oriented who can prevent financial crime. · Analytical, meticulous, systematic and structured. · Responsible communicative strong team play ...

We are seeking a disciplined and detail-oriented Accounts Payable & Finance Operations Specialist to support our Finance team. · ...

We're looking for a Customer Care Specialist who is passionate about delivering exceptional customer experiences. · You'll be the face of our support team, helping users get unstuck quickly, advocating for their needs internally, · ...

We are looking for an Interim Financial Crime Specialist to join our Compliance team as part of a dynamic, day-to-day problem-solving group. · Manage transaction monitoring alerts · Liaise with official regulators · Assist with high-risk client onboarding · ...

We are looking for an Interim Financial Crime Specialist to cover a 6-month maternity leave and support the Financial Security function. · ...