Search current Remoto Tiempo completo kyc jobs, vacancies, and employment in Valencia, España on Jobeax. Remoto Tiempo completo kyc jobs in Valencia, España.
Ninguna vacante coincide con tus filtros.
€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
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
... 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
... 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
€60,000 - €120,000 a year
... Management, or Solutions Architecture within B2B SaaS, with an understanding of how customers integrate API's - Domain experience in fraud, compliance, fintech, AML/KYC, or payments is highly preferred - Strong presentation skills for both virtual and in-person meetings with various stakeholders - Previous customer-facing experience, ...
Spain
Full-time hours
... and defend them to an engineering, compliance or ops lead who pushes back. - Treat regulated constraints as first-class product inputs - licensing scope, CDD/KYC and limits, sanctions/PEP screening, transaction monitoring, data residency and privacy. Know which are hard launch gates and which are forward-readiness. - Apply ...
Spain
US$70,000 - US$90,000 a year
... own onboarding, from signup to activation. Every business that joins Altitude passes through this team, and you'll carry your own caseload end to end. You run KYC/KYB from the first document request to the moment an account is cleared: collecting documentation, verifying entities and beneficial owners, making the risk call, ...
Spain
US$225,029 - US$337,543 a year
... observability) with security and resilience as first-order concerns - Fluency in the compliance frameworks for regulated finance: SOC 2, ISO 27001, NIST, AML/KYC, and awareness of the SEC/CFTC/OCC/MiCA landscape - Experience across digital asset infrastructure: custody, trading, staking, treasury, and blockchain settlement ...
Spain
... 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