Manager KYC Operations - Madrid, Madrid provincia
hace 1 mes
Job summary
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health.The Manager, Global KYC Operations will:
Manage day-to-day KYC operations,
Support remediation activities,
Oversight the delivery of additional governance and monitoring of key KYC/KYB activities.
Benefits
- Competitive base salaries
- Bonus incentives
Descripción del trabajo
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
Gestiona la documentación asociada a los procesos de KY*, siendo el canal de entrada autorizado de BNPPRE Spain para dicha gestión. · ...
hace 2 semanas
El equipo de KYC Operations contribuye a las medidas de diligencia debida identificando y escalando debidamente todos los factores de riesgo relacionados con las operaciones de negocio u operativas internas. · ...
hace 1 semana
El equipo de Operaciones KYC contribuye a las medidas debidas identificando y escalando los factores relacionados con las operaciones comerciales u internas. · Gestión documental: Gestión completa de toda la documentación asociada al proceso KY. · Iniciación del proceso: Inicia e ...
hace 2 semanas
El equipo de KYC Operations contribuye a las medidas de diligencia debida, identificando y escalando debidamente todos los factores de riesgo relacionados con las operaciones de negocio u operativas internas. · ...
hace 2 semanas
+Ayuda a la organización identificando posibles riesgos asociados con blanqueo de capitales u operativas internas. · +Iniciación del proceso KYC en el caso de nuevos clientes · Recolección de documentación e información. · ...
hace 1 mes
The Manager, Global KYC Operations is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. · ...
hace 1 mes
The Manager, Global KYC Operations will manage day-to-day KYC operations, ensuring compliance with regulatory requirements and internal policy or standards. · ...
hace 2 semanas
The Manager, Global KYC Operations will manage day-to-day KYC operations ensuring compliance with regulatory requirements and internal policy standards. · ...
hace 1 mes
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. · ...
hace 1 semana
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 ...
hace 1 mes
This role involves leading a team responsible for performing KYC & CDD checks on customers globally while ensuring compliance standards are met. · ...
hace 1 mes
We are seeking an experienced Customer Care Professional to join our KYC and AML Operations department as a German-speaking Operations Analyst. The role will involve supporting the investigation and outcomes of a comprehensive Regulatory Assurance Compliance Program. Responsibili ...
hace 1 mes
+We are seeking a KYC and AML Operations Analyst to join our Customer Payments Investigation Team in Madrid, Spain. · ...
hace 1 mes
+We are looking for an experienced Customer Care Professional with analytical skills and German language proficiency to join our team as a KYC and AML Operations Analyst. · ...
hace 1 mes
We are seeking a Credit Risk Analyst to join our Credit Risk team with a focus on Italy operations. · Analyze customers' repayment capacity and financial behavior using established scoring models and predefined criteria. · Perform KYC validation, identifying fraud risks, document ...
hace 1 semana
This role has a hands-on and analytical focus coordinating day-to-day activity and supporting complex case management. · ...
hace 2 semanas
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. · ...
hace 1 mes
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 ...
hace 1 mes
As a Due Diligence Officer in the Corporate and Investment Banking division, you will play a critical role in evaluating and mitigating risks associated with business transactions. · ...
hace 3 semanas
The Compliance Analyst will be responsible for the administration and coordination of all bank account requests from internal departments. They will provide support to internal teams and manage incoming KYC inquiries from banks. · Manages KYC requests submitted by banks. · E nsur ...
hace 1 semana