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 Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience. Envíe su solicitud a continuación después de leer todos los
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
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,
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
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
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
Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience. Envíe su solicitud a continuación después de leer todos los
KYC Onboarding Analyst - Institutional Clients Madrid 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
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,
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 comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance and smooth onboarding. You will work in a fast-paced environment, maintain direct client contact, and
Overview We are looking for a German speaking Customer Service Specialist to support users of a digital-focused platform. This role is ideal for candidates with interest or background in digital marketing and/or web design, who enjoy
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