30 ofertas de Tiempo completo kyc en toda España.

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Blue Earth Capital AG

Investment Analyst Private Credit

Hace 24 días

Presencial
Tiempo completo

$1.7 USD

... memo preparation, qualitative and quantitative credit risk analysis including financial modelling, impact/ESG evaluation, support on closing workstreams such as KYC, facilitating internal processes and stakeholder management. - Portfolio monitoring: Work with portfolio companies during the investment period alongside the ...

Madrid, España

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Retail Customer Service Coordinator (Atención al Cliente)

Hace 28 días

Híbrido
Tiempo completo
Contrato

Atencion al cliente

... clientes a los equipos o responsables correspondientes, asegurando su adecuada gestión y resolución. - Revisar y realizar el seguimiento diario de las alertas AML y KYC en Siron , actuando de acuerdo con las políticas y procedimientos internos cuando se identifiquen posibles incidencias. - Identificar oportunidades de mejora ...

Santa Perpetua de Moguda, España

Apex Group

Account Manager

Hace 32 días

Híbrido
Tiempo completo

Ventas

... an Account Management Officer and play a key role in supporting client accounts from setup through their full lifecycle. You’ll ensure data accuracy, meet AML/KYC and regulatory requirements, and work closely with clients and internal teams to resolve queries and keep operations running smoothly. This is a great opportunity ...

Valencia, España

Anthesis Group

Treasury Analyst

Hace 28 días

Híbrido
Tiempo completo
Contrato

Finanzas

... account management, including administration and maintenance of banking relationships and support the business with opening and closing bank accounts and the KYC process. - Perform month-end and year-end close processes, including journals and reconciliations. - Act as key point of contact for treasury-related queries ...

España

Davies

Quality Control & Testing Lead

Hace 34 días

Híbrido
Tiempo completo
Contrato

Atencion al cliente

€35,000 - €60,000 a year

The role We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice. The successful candidate will play a key role in the implementation, enhancement and support of Fenergo/other systems solutions across leading financial institutions, ...

España

Amadeus

FinCrime Specialist

Hace 34 días

Tiempo completo

Operaciones

... where you'll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You'll investigate alerts, conduct onboarding and due diligence checks, make risk-based decisions, and contribute to building a robust, efficient, and continuously ...

Madrid, España

Wetravel, Inc.

Payment Operations Specialist - EMEA

Hace 17 días

Remoto
Tiempo completo
Contrato

Operaciones

$10 USD / year

... judgment calls - Are open to occasional weekend hours to support team coverage - Have some familiarity with payment operations—things like refunds, disputes, KYC, or reconciliations - Enjoy working cross-functionally and contributing to process improvements - (Bonus) Have experience with payment providers like Stripe, ...

Madrid, España

MC Headhunting

KYB Analyst

Hace 34 días

Híbrido
Tiempo completo
Contrato

Marketing
HR
Legal
Gestion de proyectos
+2

... years of experience in a similar position. ●Solid knowledge of business verification processes (KYB), and anti-money laundering (AML) and know-your-customer (KYC) regulations. ●Analytical capacity, attention to detail, and effective communication skills. ●High level of Spanish and English. The role What you'll do Functions: ...

Barcelona, España

ambi.

Product Marketing Manager (Identity Verification)

Hace 35 días

Remoto
Tiempo completo
Contrato

Marketing

€60,000 - €80,000 a year

... fraud and identity landscape shifts. Roadmap, priorities & measurement - own the marketing roadmap across our vertical portfolio (banking, fintech, government, KYC/IDV providers), partnering with Product, Sales, and Executive leadership. Track KPIs across campaigns, launches, and enablement, and use that data to set and ...

España

Kraken

Product Manager II - Financial Crime Operations

Hace 34 días

Remoto
Tiempo completo

Gestion de producto

... we're looking for - 4+ years of product management, including 2+ years on financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD or sanctions screening. - Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask ...

España