Search current kyc jobs, vacancies, and employment in España on Jobeax. 93 kyc jobs in España.
Ciudades populares
Top 5
Mostrando vacantes
€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
Bring It On
... 4 years of experience in a customer support role, ideally in iGaming. Alternatively, similar experience in Quality Assurance in iGaming. - Past experience in KYC, and working with payments processors. - Exceptional verbal and written communication skills in English. - Proficiency with CRM tools and experience documenting ...
Spain, Santander
Bring It On
... 4 years of experience in a customer support role, ideally in iGaming. Alternatively, similar experience in Quality Assurance in iGaming. - Past experience in KYC, and working with payments processors. - Exceptional verbal and written communication skills in English. - Proficiency with CRM tools and experience documenting ...
Spain, Tarragona
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
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, Cequelinos
Bring It On
... 4 years of experience in a customer support role, ideally in iGaming. Alternatively, similar experience in Quality Assurance in iGaming. - Past experience in KYC, and working with payments processors. - Exceptional verbal and written communication skills in English. - Proficiency with CRM tools and experience documenting ...
Spain, Castro
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, Castro
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
Have the right to work in Spain
... balancing user needs, business goals, compliance requirements and operational realities. - Simplify complex, multi-step processes such as identity verification, KYB/KYC requirements, document collection, review processes and account activation. - Work closely with Product, Engineering, Data, Operations, Compliance and Risk teams ...
Spain
Fully remote
... invite programmes calibrated to Pakistani user behaviour and cost-per-acquisition economics. - Track and improve key top-of-funnel metrics: new registrations, KYC completion rate, first deposit rate, and first trade rate. Trading Behaviour Activation - Design and execute activation sequences (push, in-app, email, SMS) that ...
Spain
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
... quota-bearing AE role preferred - Strong understanding of regulated stablecoin models, custody, rails and counterparty risk - and practical experience working through KYC/KYB and compliance requirements for payments/treasury products - Fluent in English and Spanish or Portuguese a plus. - Jeeves is global and requires strong cross-regional ...
Spain, Madrid
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
Fully remote
... knows that the people and businesses on our platform are real. Every Moniepoint customer, retail and business, requires a completed field verification as part of KYC. The platform coordinates physical, in-person checks - verifying individuals, business owners, business addresses and loan guarantors - and it serves nearly every ...
Spain
Hybrid
... Qualifications - Knowledge of languages other than English would be a plus. - Certification in Compliance, AML or Financial Crime related fields. - Experience working in KYC, Transaction monitoring, Sanctions or EDD departments. - Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields ...
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
... 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
Fully remote
... traffic. - Launch competitive Front-end, Apps, and CMS tools that enhance end-user engagement and operator conversion funnels. - Optimize payments orchestration and KYC/compliance tool integrations to reduce friction and improve operator economics. - Build and mentor a robust multi-functional leadership team across Product Management, ...
Spain