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,
About Finom At Finom, were not just a tech company; were pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. Were
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
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,
Chargé(e) de clientèle SAV (H/F) Rejoignez une équipe engagée au service de la satisfaction client ! Vous aimez trouver des solutions, accompagner les clients et relever de nouveaux défis ? Rejoignez notre équipe Service Après-Vente et
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.
PawaTech is looking for an AML/KYC Junior Manager with a proactive mindset, strong ownership, with confidence to make decisions and a passion for building efficient compliance processes. As part of our team, you will be responsible
Pleo is seeking a Financial Crime Quality Assurance Manager to lead the QA function across CDD, ODD, and EDD, ensuring robust controls and an AI-enabled transformation. You will manage a QA team, partner with cross-functional stakeholders, and
¡Únete a nuestro equipo! NFORCE OPERACIONES ¿Qué buscamos? En NFORCE, la marca del Grupo N especializada en la ejecución de procesos críticos en banca y seguros. Analyst – Global Refresh (KYC/AML) | Banca Ubicación: Madrid Horario:
Onsite Client Partner – New Client Onboarding (FCC) Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura. Madrid, Spain Job Description
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. This is a highly visible, client-facing role responsible
Onsite Client Partner – New Client Onboarding (FCC) Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura. Madrid, Spain Job Description
E Clerx 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. The role supports Periodic Review, CDD, and KYC remediation, driving
May Business Consulting busca un Analista de AML/Financial Crime para un proyecto internacional en Trade Finance Operations en una entidad financiera líder. Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone