About the role: As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Associate Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently.
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently.
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Team Manager- AVP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to
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
Spendesk is seeking a Senior Product Manager to lead the KYC & AML squad, owning product strategy for onboarding, verification, and ongoing monitoring across individuals and companies. You will translate regulatory requirements into actionable product ideas and collaborate
Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework. Asegúrese de que toda la información de
Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada
Luminary Bank in Valencia, Spain, is seeking an experienced Senior Onboarding Officer to lead complex KYC/AML casework and refine onboarding processes.The role requires fluent Russian and English, independent judgement, and mentoring of team members across Compliance, Risk,
Spendesk is seeking a Senior Product Manager to lead the KYC & AML squad, owning product strategy for onboarding, verification, and ongoing monitoring across individuals and companies. No deje pasar esta oportunidad, inscríbase rápidamente si su experiencia y
Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se
Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de verificación KYC y CDD, asegurando el cumplimiento de las normas
Description At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for
About Permira Permira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the firm advises funds across two core asset classes, private equity and credit, with total committed capital of
Avarda Group simplifies how customers across Europe manage their personal finances. Listed on Nasdaq Stockholm since 2016, we combine a pragmatic business mindset with cutting‑edge technology to deliver scalable, efficient payment, savings and lending solutions. About
At Moodys, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale