This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
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,
ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos
Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory
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,
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
Modalidad: Híbrida los primeros 2 meses (en Madrid) y después 100% teletrabajo.Tipo de contrato: IndefinidoJornada: Tiempo completoSalario: A valorar según experienciaSobre el puestoDesde SOTEC Consulting – Grupo Astek buscamos un/a Analista de Prevención de Blanqueo de
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
Financial Crime Compliance Manager (Correspondent Banking)About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products
Modalidad: Híbrida los primeros 2 meses (en Madrid) y después 100% teletrabajo. Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora.
United States Digital Space LLC in Madrid is seeking a Sub Customer Onboarding Team Lead to guide a KYC/CDD team across the globe, ensuring compliance and excellent customer experience. You will coach and manage team members, optimize
This is the company the company provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At the company,
Descripción del puestoAt 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 objetivoGarantizar el cumplimiento de las obligaciones regulatorias,
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
Dojo is seeking a motivated individual for a role focused on risk and compliance in Madrid, Spain. The successful candidate will assist in evaluating merchant applications and conduct essential KYC/CDD checks, contributing to the merchant onboarding process.Ideal
What You Will Do Support Application Reviews: Assist in evaluating merchant applications to ensure a balanced approach between commercial opportunity and risk while maintaining service quality and speed. Conduct Initial KYC/CDD checks: Learn and perform basic Know
KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per week In this pivotal role, you will be responsible for conducting comprehensive Customer
KYC Onboarding Analyst - Institutional Clients Habilidades, experiencia, cualificaciones. Si tiene el perfil adecuado para esta oportunidad, asegúrese de inscribirse hoy mismo. Madrid Ebury helps ambitious businesses unlock global growth, and we take the same approach
Head of AML | Gibraltar | On-site Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible. BVGroup brings over 80 years of expertise to every