Search current kyc jobs, vacancies, and employment in España on Jobeax. 93 kyc jobs in España.
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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
EngineersOfAI
About the Opportunity We are seeking a dynamic and motivated KYC Operations Intern to join our ES EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market. Our goal in KYC Operations is to build a ...
Spain, Madrid
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
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
GFT Technologies
... validar modelos predictivos. - Desarrollar modelos de scoring, clasificación, clustering y propensión. - Trabajar en casos de uso relacionados con Customer Scoring, KYC, riesgo y personalización. - Realizar feature engineering y análisis exploratorio. - Definir métricas y procedimientos de evaluación. - Trabajar conjuntamente ...
Spain, Alcobendas
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
Multinacional Tecnológica
... forecasts a corto y largo plazo. - Operaciones bancarias: Ejecución de pagos, gestión de interfaces bancarias, conciliación de extractos y soporte en procesos KYC. - Contabilidad, FX y riesgos: Registro de transacciones de tesorería, apoyo en operaciones de divisas , soporte en cierres mensuales y garantía de cumplimiento ...
Spain, Sallent
€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
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
The BIG Jobsite
€45k EUR - €55k EUR
... procesamiento de las transacciones. Velar por el cumplimiento de las políticas internas, procedimientos y requerimientos regulatorios, especialmente en materia de AML/KYC. ¿Qué buscamos? Titulación universitaria en Economía, Finanzas, ADE o similares. Nivel fluido de español e inglés, tanto oral como escrito. Experiencia de aproximadamente ...
Spain, Majadahonda
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
€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
OW Ocean Winds
... shareholder resolutions, assistance with statutory filings, coordination with public notaries for notarization and filings, and preparation of Know Your Customer (KYC) documentation for banks, partners, and regulatory authorities - Conduct legal and business research on relevant topics, including case law, legal doctrine, national ...
Spain, Madrid
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
Permanent contract
... Europeen champion of complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our solutions to accelerate their business activities, while optimizing ...
Spain