Search current Remoto kyc jobs, vacancies, and employment in Sevilla, España on Jobeax. 1 Remoto 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
€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
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
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
Fully remote
About the job Support the execution of lifecycle marketing programmes that move customers through the funnel: sign-up, KYC approval, first deposit (FTD), first trade (FTT), and ongoing trading activity. Work within the lifecycle function to build, deploy, and optimise CRM campaigns across email, push and other channels. ...
Spain
Fully remote
... covering authentication, login security (MFA, reCAPTCHA, OAuth2, enterprise login), authorization (roles, subscriptions, limits), security, fraud prevention, and KYC/KYB. - Own subscription management, including tiering, entitlements, usage limits, features access, and upgrade/downgrade flows to ensure seamless user experience ...
Spain
Full-time hours
... application, card issuance, and repayment experiences that build trust in complex financial decisions. - Translate compliance and risk requirements (credit checks, KYC, repayment terms) into clear, honest, usable flows. - Balance conversion goals with responsible communication of risk and cost to the customer. What we're looking ...
Spain
€52,000 - €78,000 a year
... requisitos técnicos - Experiencia en sistemas de pagos, clearing o settlement bancario - Conocimiento de regulaciones financieras y normativas de cumplimiento (AML, KYC) - Dominio de herramientas de modelado de procesos (BPMN, UML) - Competencia en análisis de riesgos operacionales y control interno - Fluidez en español e inglés ...
Spain, Madrid