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,
Company Description Theres nothing like a career at Entain. Were a leading, global sports betting and gaming company and were upping the excitement and increasing player safety. Were a FTSE company with iconic brands including Ladbrokes,
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,
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 Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance
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 Due
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 puesto,
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. You
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 with
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 requirements.You
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
Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto.We are the first Catalan crypto app, and we are focused on
Senior Manager - Global KYC Policy & GovernanceLocation: Madrid, SpainType: Full-timeJob SummaryWe are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance framework. The
Building the Future of CryptoOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Building the Future of CryptoOur Krakenites are a world-class
Building the Future of CryptoOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Building the Future of CryptoOur Krakenites are a world-class
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
Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto.We are the first Catalan crypto app, and we are focused on