10 Remoto kyc jobs in Madrid, España.

... Logistics, Financial Services, Energy & Utilities, Retail, and Media & Telecommunications. Job Description We are looking for a Senior Technical Lead to join a KYC Due Diligence squad working on a strategic Client Lifecycle Management transformation. You will combine hands‑on Java development with technical leadership and ...

... clear and crisp writing style. What you'll do: - Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects - Conduct media and database research using complex search criteria and following a strict methodology - Liaise with in-country source networks to obtain ...

... soluciones cumplen requisitos regulatorios y mejores prácticas internacionales. La posición es en Madrid, con 50% de teletrabajo, viajes ocasionales y enfasis en KYC, AML/CFT, CDD/EDD y monitoreo de transacciones para reforzar la posición de Lynx como referente tecnológico en lucha contra el crimen financiero. [{"name": "pasante", ...

... other communication channels, following an established sales cadence; - Work systematically with different lead segments, including registered clients, incomplete KYC cases, deposited but non-invested clients and inactive investors; - Convert warm leads into active investors by guiding them from initial interest through onboarding, ...

... Diseñar y evolucionar funcionalidades relacionadas con: Custodia de activos digitales. Pagos con criptomonedas. Infraestructuras blockchain. Onboarding y procesos KYC/AML. Colaborar con arquitectos, desarrolladores y equipos de negocio para asegurar una correcta implementación de las soluciones. Participar en pruebas funcionales, ...

... Hard skills - Conocimiento experto de regulación AML/CFT, marcos regulatorios y buenas prácticas en prevención del crimen financiero. - Amplia experiencia en KYC, CDD, EDD, Transaction Monitoring, Screening de sanciones, PEPs y Beneficial Ownership. - Conocimiento sólido de estándares internacionales y marcos regulatorios ...

... judgment calls - Are open to occasional weekend hours to support team coverage - Have some familiarity with payment operations—things like refunds, disputes, KYC, or reconciliations - Enjoy working cross-functionally and contributing to process improvements - (Bonus) Have experience with payment providers like Stripe, ...

... business trends Risk & Portfolio management: - monitors the existing portfolio in close consultation with risk management. - is responsible for operating under our KYC guidelines Knowledge Management: - contributes to the innovation and development of new solutions to enhance ING's PCM product catalog - attends (client) events ...

... rest of tribe members. You will be leading a team of architects with different areas of expertise, with a strong functional acumen in the customer, data, AI, KYC and marketing domains and deep technical understanding. This team is also in charge of managing all architectural aspects of data, including the translation of ...

... of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance - Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening - Motivation to learn, grow, and have an immediate impact as part of an expanding team Nice ...