KYC and AML Operations Analyst German Speaker - Madrid
hace 1 mes

Job summary
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. Responsibilities include analysis and remediation activities, risk analysis, raising internal suspicious activity reports, and interacting with customers to understand their behavior.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
We are looking for a motivated Learning Consultant to join our dynamic Learning Consultant team. As a Learning Consultant, you'll be at the heart of our customer experience. · ...
hace 1 mes
We are looking for a senior architect to support our strategic plan and further develop their experience in delivering multi-disciplinary projects. The ideal candidate will have minimum 8-10 years of professional experience and strong knowledge of german construction standards an ...
hace 2 días
We are looking for customers service representatives to join our team of around 1,700 people worldwide to help us power up the traveller's journey for millions of holidaymakers. · If you are passionate about helping customers succeed and skilled at providing clear and friendly su ...
hace 20 horas
We are looking for customers service representatives to join our team of around people worldwide to help us power up the traveller's journey for millions of holidaymakers. · ...
hace 1 mes
We're Fever, · a tech platform for culture and live entertainment. · We're looking for bar-raisers who can help shape the future of entertainment. ...
hace 1 semana
Fever is looking for bar-raisers with a hands-on mindset who are eager to help shape the future of entertainment. · Advanced Project Management: Oversee detailed project plans, applying strategic insights to predict long-term impacts and ensure alignment with Fever's broader obje ...
hace 2 semanas
Underwriting Operations Technician German Speaker
Solo para miembros registrados
This role provides consistent and efficient end-to-end support for online & offline business handled in the UWR Centre as well as language-dependent tasks in branch. Supports rules-based branch activities that require language skills & technical ability. · ...
hace 1 mes
We're Fever, the world's leading tech platform for culture and live entertainment, · Our mission? To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach, we're revolutionizing the way people engage with live enter ...
hace 2 semanas
Customer Service Representative – German/French Speaker
Solo para miembros registrados
We are looking for customers service representatives to join our team of around 1,700 people worldwide to help us power up the traveller's journey for millions of holidaymakers. · You will play a key role in creating a positive customer experience by handling inbound and outbound ...
hace 1 mes
Customer Service Representative – German/French Speaker
Solo para miembros registrados
We are looking for customers service representatives to join our team of around 1,700 people worldwide to help us power up the traveller's journey for millions of holidaymakers. · We are looking for customers service representatives to join our team of around 1,700 people worldwi ...
hace 1 mes
New Opportunities for German Speakers Across Europe
Solo para miembros registrados
We are currently hiring for multiple international projects across Southern and Eastern Europe. We are offering full-time roles within tech, digital services, online platforms and B2B solutions fields with strong onboarding and long-term career prospects. · Assist customers via c ...
hace 1 semana
Data Research Analyst- German and/or Dutch Speaker
Solo para miembros registrados
We are looking for driven German and/or Dutch speakers to join our team as a Data Research Analysts. We are a team of data analysts taking pride in delivering top-quality financial data to Empower Investors' Success. · Collaborate closely with the global data teamsData expert on ...
hace 1 semana
Data Research Analyst- German and/or Dutch Speaker
Solo para miembros registrados
We're looking for driven German and/or Dutch speakers to join our team as a Data Research Analysts. We are a team of data analysts taking pride in delivering top-quality financial data to Empower Investors' Success. · In this role, you will work closely with the Global Data Team ...
hace 1 mes
Enterprise Corporate Sales Manager-German speaker
Solo para miembros registrados
+We are seeking a seasoned professional with minimum 3+ years of customer-facing experience in managing accounts, Renewals Management and/or sales in the software industry. · ...
hace 1 semana
Enterprise Corporate Sales Manager-German speaker
Solo para miembros registrados
Job summary · OneTrust's mission is to enable innovation through the responsible use of data and AI. · We are seeking a seasoned professional with minimum 3+ years of customer-facing experience in managing accounts, Renewals Management and/or sales in the software industry.Your a ...
hace 1 semana
Medical Education Compliance Specialist- German Speaker
Solo para miembros registrados
This role is responsible for providing support to clients of Compliance Services. · Develop contract for HCPs using given templates. · Communicate with the HCP regarding contracts, obtain signatures, answer questions. · ...
hace 3 semanas
Medical Education Compliance Specialist- German Speaker
Solo para miembros registrados
+This role is responsible for providing support to clients of Compliance Services. · + · +After getting system generated requests, develop contract for HCPs using given templates. · Communicate with the HCP regarding contracts, obtain signatures, answer questions. · + · +Proficie ...
hace 3 semanas
Enterprise Corporate Sales Manager-German speaker
Solo para miembros registrados
We are seeking a seasoned professional with minimum 3+ years of customer-facing experience in managing accounts, Renewals Management and/or sales in the software industry. · ...
hace 1 semana
We are looking for a Client Services Executive to provide Account Management Services to Global Accounts incoming to Chubb EMEA from our Worldwide Multinational network. · You actively listen to Underwriters, Clients, Brokers, and other external parties to understand their needs ...
hace 1 semana
+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