Search current kyc jobs, vacancies, and employment in Valencia, España on Jobeax. 5 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
Revolut
13k
... 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 ...
Spain, Valencia
Sonae Sierra
€6.8 EUR
... Draft and review service agreements, construction and works contracts and other agreements arising from the day-to-day operation of the shopping centres. - Manage KYC and anti-money laundering (AML) processes for the relevant companies, including the collection and review of documentation from counterparties. - Provide legal ...
Spain, Valencia
60k - 300k
... accuracy with both internal and external stakeholders, - Controlling and monitoring FX hedge effectiveness and levels. - Manage FX relation documentation (e.g. KYC, Dodd-Frank, EMIR, ISDA) - Reporting and interpreting KPIs - Counterparty risk management and reporting - Market, industry and company research, consolidating ...
Spain, Valencia
13k
... eligibility of the proposed investment in terms of strategy, investment objectives, liquidity, ownership and/ or sustainability.* Perform initial and on-going AML /KYC/ TF and Sanctions checks.* Update, maintain and improve existing Excel based portfolio management cash flow models (DCF)* Monitor and manage the liquidity of ...
Spain, Valencia