KYC/AML analyst Application Deadline: 2 October 2026 Department: Graduates Employment Type: Permanent - Full Time Location: Home Spain Compensation: €35,000 - €60,000 / year Description We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Job Description: This is an opportunity to join a diverse and dynamic Commercial and Contracts team focused on: - Shape the future based on innovation of our products, new technologies and way of working, - State
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most
About Click&Boat Click&Boat is Europes leading boat rental marketplace, connecting millions of users with boat owners across 600+ destinations worldwide. With over €170M in annual GMV and a community of 2.4M+ registered users, were transforming the
Job Description: Employer: DWS Group Title: SalesForce Developer- VP 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. Opportunity
Global Merchant & Network Services brings together American Express merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as
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.
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 su
Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to
Full time on site position offers great opportunities for career growth. ¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo. Madrid, MD, ES Responsibilities As part of the
About The Role Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren. The Treasury Team plays a key
Account Manager (AVP) Citco Group La Mancha (comarca), provincia de ciudad real; castilla-la mancha, Spain ¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no
About Us 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
Customer Support Agent (Dutch Speaking) – OneCasino Presente su candidatura después de leer los siguientes requisitos de habilidades y cualificaciones para este puesto. Join to apply for the Customer Support Agent (Dutch Speaking) role at OneCasino
Location: Barcelona (Hybrid) · Type: Full-time 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. Get to know us
Hi, I’m Andrea, Manager of Payment Operations. I joined WeTravel in May, and I’m based remotely in Madrid, Spain. I’m excited to find a new Payment Operations Specialist to join our global team. Inscríbase ahora, lea
The aim of compliance-driven due diligence is to assess our clients actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the
About DWS About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join