Search current kyc jobs, vacancies, and employment in Sevilla, España on Jobeax. 1 kyc jobs in Sevilla, España.
Mostrando vacantes
... follow them through to resolution - Work directly with internal teams and external providers - Approve withdrawals and handle account-related processes - Process KYC documentation and conduct enhanced due diligence when needed - Run daily security and transaction checks to protect the business - Contribute to team KPIs and ...
Spain, Sevilla
A relocation package
About the role We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing Italian Market KYC team in our Madrid office. In this role, you will take ownership of key processes within KYC and ensure an optimal user experience. In KYC, our goal is to lead and shape the industry by fostering a culture of ...
Spain
Full relocation support
... preferably in fintech, banking, consulting, or B2C startup environments working with some of these topics: customer identity products, regulatory topics (e.g. AML, KYC), KYC operations manual process automation, funnel optimization. - Bachelor's degree in Finance, Accounting, Economics, Business Management, Mathematics, or related ...
Spain
About the role We are looking for a Junior+ QA Engineer - Backend (Golang) for the KYC Team — the team behind Banco Plata’s identity verification and customer onboarding framework. The team combines biometric checks, document validation, and multiple verification providers to reduce fraud, strengthen data integrity, and ...
Spain
EngineersOfAI
About the Opportunity We are seeking a dynamic and motivated KYC Operations Intern to join our ES EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market. Our goal in KYC Operations is to build a ...
Spain, Madrid
ORYX IBERIA SA
Más de 28.000 €
... internal systems. - Regulatory Monitoring: Monitor regulatory changes and adapt procedures accordingly. - Support for internal stakeholders: Provide guidance on KYC and compliance requirements for new transactions and training on using the KYC tool. - Participation in internal audits: Collaborate during checks and inspections ...
Spain, Las Palmas de G.C.
€1,800 - €2,500 a month
... licensing authorities, notaries, lawyers, agencies, and service providers; push each project to completion and unblock delays. • Documentation - prepare and track KYC files, corporate documents, and applications; keep everything organized, complete, and audit-ready. • Planning & follow-through - maintain project plans, timelines, ...
Spain
... our global delivery teams. This is a highly visible, client-facing role responsible for supporting Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities, while driving collaboration across teams in Spain, India, Peru, and the UK. The successful candidate will build trusted relationships ...
Spain, Madrid
NTT DATA Europe & Latam
139k / year
... Es un rol de posicionamiento, influencia y construcción. Tu impacto Serás responsable de consolidar y hacer crecer nuestra propuesta en AML, Financial Crime, KYC y Compliance en clientes estratégicos del sector financiero, combinando visión comercial, liderazgo de equipos y gestión económica. Tu responsabilidad incluirá: ...
Spain, Santiago de Compostela
GFT Technologies
... validar modelos predictivos. - Desarrollar modelos de scoring, clasificación, clustering y propensión. - Trabajar en casos de uso relacionados con Customer Scoring, KYC, riesgo y personalización. - Realizar feature engineering y análisis exploratorio. - Definir métricas y procedimientos de evaluación. - Trabajar conjuntamente ...
Spain, Alcobendas
Fully remote
... Platforms: We are looking for a SRE for our Antifraud team. The team is dedicated to building platforms that prevent financial crime with AML, Anti-Fraud, and KYC solutions. We focus on real-time checks at scale, so every transaction is reviewed instantly without slowing things down. Our KYC processes include biometric ...
Spain