Search current Tiempo completo kyc jobs, vacancies, and employment in Valencia, España on Jobeax. 1 Tiempo completo kyc jobs in Valencia, España.
Mostrando vacantes
€24,000 - €32,000 a año
... impecable y gestión efectiva del tiempo - Comunicación clara y capacidad de trabajo en equipo - Conocimiento de normativa financiera y cumplimiento normativo (AML, KYC) - Fluidez en español, con nivel profesional de inglés valorado - Adaptabilidad y disposición para aprender nuevos sistemas y procesos Beneficios, requisitos ...
Spain, Valencia
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
€23,000 a year
... transactions and investigate alerts related to suspicious operations. - Prepare Suspicious Activity Reports (Form F22). - Carry out Enhanced Due Diligence processes (KYC/KYB) for high-risk clients and Politically Exposed Persons (PEPs). - Collaborate on updating internal policies and anti-money laundering prevention procedures ...
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 anuales
... campo relacionado - Mínimo 5 años de experiencia en cumplimiento normativo financiero - Conocimiento profundo de CNMV, directivas MiFID II y regulaciones AML/KYC - Excelentes habilidades analíticas y de resolución de problemas - Capacidad de liderazgo y trabajo en equipo - Dominio avanzado de herramientas ofimáticas y ...
Spain, Madrid
€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
€55,000 - €78,000 a year
... services - Deep knowledge of payment systems, including SEPA, SWIFT, and domestic payment schemes - Understanding of financial regulations (MiFID II, PSD2, AML/KYC requirements) - Proficiency in business analysis tools and methodologies (UML, BPMN) - Advanced Excel and SQL skills for data analysis - Experience with Agile/Scrum ...
Spain, Madrid
€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
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain