Search current kyc jobs, vacancies, and employment in Barcelona, España on Jobeax. 7 kyc jobs in Barcelona, España.
Mostrando vacantes
€42,000 - €58,000 a year
... de sistemas SAP, Oracle o similares - Dominio de Excel avanzado y herramientas de análisis de datos - Comprensión de normativas financieras y de cumplimiento (KYC, AML) - Excelentes habilidades analíticas y de resolución de problemas - Capacidad para trabajar bajo presión y con múltiples plazos - Fluidez en español e inglés ...
Spain, Barcelona
... will own the end to end product vision and strategy across four critical domain streams: automated data collection (tax, address, AML questionnaire), AI-powered KYC operations, risk-based Enhanced Due Diligence (EDD), and the ongoing Customer Identity Lifecycle (re-verification and eligibility). Working at the intersection ...
Spain, Barcelona
... to have Skills - Experience working in Financial Services, Banking, FinTech, or Financial Crime (FinCrime) domains. - Familiarity with AI use cases such as: - KYC / KYB - Name Screening - Transaction Monitoring - Fraud Detection - Cross Border Payments - Case Investigation - Experience evaluating different LLM providers ...
Spain, Barcelona
... Expert to guard the platform’s security and support the Safe Marketplace Specialists Team. You will manage the entire lifecycle of user trust, from onboarding (KYC) to ongoing monitoring, ensuring legitimate behavior and preventing fraud and theft. You will analyze patterns to stay ahead of sophisticated bad actors, guide ...
Spain, Barcelona
100k
... concepts - chargebacks, dispute flows, authorisation rates, PSP https://jobeax.com/link/rRhtkHDHsvXVYznc to compliance or regulatory frameworks (PSD2/3, AML, KYC).Why you’ll love it at PreplyAn open, collaborative, dynamic and diverse culture;A generous monthly allowance for lessons https://jobeax.com/link/3yEVKf7wPvGgGTGq, ...
Spain, Barcelona
100k
... concepts - chargebacks, dispute flows, authorisation rates, PSP https://jobeax.com/link/rRhtkHDHsvXVYznc to compliance or regulatory frameworks (PSD2/3, AML, KYC).Why you’ll love it at PreplyAn open, collaborative, dynamic and diverse culture;A generous monthly allowance for lessons https://jobeax.com/link/3yEVKf7wPvGgGTGq, ...
Spain, Barcelona
... operativos del banco. Será responsable de diseñar modelos operativos seguros, escalables y eficientes, garantizando el cumplimiento normativo (PSD2, MiCA, AML, KYC) y la correcta interacción entre entornos on-chain y off-chain. Buscamos un profesional con fuerte conocimiento en operaciones bancarias, activos digitales y ...
Spain, Barcelona