Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for
About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings
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,
Overview This is an incredible opportunity to be part of a company that has been at the forefront of AI and high-performance data storage innovation for over two decades. DataDirect Networks (DDN) is a global market
Be part of a movement to change the way Europe pays In today’s digital Europe, payments still feel too complicated. Random delays, confusing rules, extra apps and accounts make it harder than it should be to
PayXpert is a pioneer in omnichannel payments and a subsidiary of the Société Générale group. We serve a diverse array of local and international brands both online and in-store, spanning various sectors. At the heart of
NWorld Advisory, Tech & Operations busca un perfil para su equipo en Madrid, especializado en la operación de crimen financiero en comercio internacional. El candidato participará en el análisis de riesgos y en la revisión de
Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people across more than 150 nationalities and around 60 countries. Their deep understanding, insights, expertise and
Deutsche Bank AG in Barcelona seeks professionals for its KYC/TBM team focused on German private clients. The role entails managing onboarding and transaction monitoring, ensuring compliance with AML and KYC regulations. Qualified candidates must have a banking degree
Experteer Overview In this role you support onboarding and ongoing KYC for German private clients, monitoring transaction behavior to ensure AML/KYC compliance. You’ll collaborate with RR/EDR teams and senior colleagues in Germany while being part of a dynamic
Job Summary Para presentar una candidatura, simplemente lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes. As a KYC Analyst, you will daily execute operational KYC processes while maintaining compliance with regulations and adherence to
Job Summary As a KYC Analyst, you will daily execute operational KYC processes while maintaining compliance with regulations and adherence to SLAs. Responsibilities include onboard new clients, perform periodic reviews, update and remediate existing KYCs. You will be daily in
Job Summary A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte! As a KYC Analyst, you will daily execute operational KYC processes
Experteer Overview ¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV. In this role you support onboarding and ongoing KYC for German
Job Description For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Corpay Cross Border in Madrid is looking for a KYC Compliance Analyst to conduct KYC reviews for onboarding and existing clients. Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.
# KYC Compliance AnalystApplylocations: Madrid Genova Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto. - Cross Bordertime type:
Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements, ensuring robust compliance risk management. The role involves conducting risk assessments, preparing detailed compliance reports, and overseeing compliance audits. ¿Es usted el solicitante adecuado para esta
Corpay in Madrid seeks a KYC Compliance Analyst within Corpay Cross‑Border to support onboarding and ongoing reviews. Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud.