At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Misión y objetivo Garantizar el cumplimiento de las obligaciones regulatorias,
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory
CDD (duración determinada) Temps de Travail Hebdomadaire :23horas 28700 SAN SEBASTIAN DE LOS REYES, Spain Notre magasin recrute un/e Vendeur/se Polyvalent/e. Vos missions en magasin au sein de l’équipe : - Faire vivre à chaque client une
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding. Minimum 2 years’ experience and English proficiency are required. A continuación, encontrará un desglose completo
Onsite Client Partner – New Client Onboarding (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job summary eClerx is seeking
Onsite Client Partner – Periodic Review (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job Summary eClerx is seeking an
Position Overview Compliance Assistant (AML) – American Express, Madrid, Spain. ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Key Responsibilities Conduct transaction monitoring and investigate alerts. Perform enhanced
Experteer Overview Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura. As a KYC Onboarding Analyst, you will perform CDD and EDD for corporate clients, ensuring regulatory compliance and clear client communication.
E Clerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams in Spain. This highly visible, client-facing role supports
What You Will Do Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. Support Application Reviews: Assist in evaluating merchant applications to ensure a balanced approach between
eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams. This is a highly visible, client-facing role responsible for
Financial Crime Prevention Analyst – Temporary We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures all
Dojo is seeking a motivated individual for a role focused on risk and compliance in Madrid, Spain. Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory
eClerx is seeking an experienced Onsite Client Partner in Spain to serve as the primary liaison between a leading financial services client and global delivery teams. La información a continuación detalla los requisitos del puesto, la
Onsite Client Partner – Periodic Review (FCC) Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad. Location: Spain (Onsite 3–4 days per week) Type: Full-time
eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams. This is a highly visible, client-facing role responsible for
KYC Onboarding Analyst – Ebury Institutional Solutions ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan. Ebury Madrid Office – Hybrid: 4 days in the
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. Siga leyendo para descubrir lo que necesitará para tener éxito en este