Search current kyc jobs, vacancies, and employment in España on Jobeax. 93 kyc jobs in España.
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Super
5k
... (AWS/Azure/GCP), and third-party/vendor risk across our betting and gaming platforms - Evaluate controls over bet settlement integrity, odds and pricing engines, KYC/AML systems, payment processing, and player fund segregation - Assess general IT controls (GITCs) — including access management, change management, SDLC, backup/recovery, ...
Spain, Madrid
€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
Full-time hours
... career and their understanding of this strategic system. In DWS Asset Management, SalesForce is used for Client Relationship Management (CRM), Know Your Customer (KYC) and to support the DWS Asset Management Sales organisation to conform to regulatory requirements such as MiFID or GDPR (EU Data Protection Rules). Your responsibilities ...
Spain
Fully remote
... engineers and non-engineers alike, and work comfortably with Product, Compliance, and external data providers NICE TO HAVE - Experience with identity verification, KYC/AML, financial services, or government/registry integrationsExperience working under data privacy and regulatory constraints (GDPR, regional data residency) - ...
Spain
100k
... with payment processing concepts - chargebacks, dispute flows, authorisation rates, PSP dynamics. - Exposure to compliance or regulatory frameworks (PSD2/3, AML, KYC). Why you’ll love it at Preply An open, collaborative, dynamic and diverse culture; A generous monthly allowance for lessons on https://jobeax.com/link/o3H9VUOVAD2MsEOr ...
Spain, Laza
N26
About the role We are seeking a dynamic and motivated KYC Operations Intern to join our DE 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 culture ...
Spain, Madrid
1500
About the opportunity 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 ...
Spain, Madrid
... https://jobeax.com/link/PuiKrwVihAzUptoq en proyectos https://jobeax.com/link/7MaRnLOkZDSypRw9 de:Data https://jobeax.com/link/RWqDqwQPiqijfbRu https://jobeax.com/link/lscHx9vnuNFM3YJI / eKYC / https://jobeax.com/link/bHDT5YGHBGuaihv0 con Power https://jobeax.com/link/DWmWQk5H4M4pn17M alto de inglés (imprescindible).Un día libre por tu cumpleaños para ...
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
... and able to manage multiple priorities - Good understanding of technology and agile development methodologies - Familiarity with Identity Verification products (KYC, AML) is a plus Super is committed to the highest standards of compliance, safety, and responsibility. As such, we are active members of the International Betting ...
Spain, Madrid
... will own the end to end product vision and strategy across four critical domain streams: automated data collection (tax, address, AML questionnaire), AI-powered KYC operations, risk-based Enhanced Due Diligence (EDD), and the ongoing Customer Identity Lifecycle (re-verification and eligibility). Working at the intersection ...
Spain, Barcelona
Michael Page España
€80,000 - €100,000 a year
... provide comprehensive solutions. - Monitor portfolio performance and make adjustment proposals based on market conditions. - Ensure regulatory compliance (MiFID II, KYC, AML) in all operations. - Prepare periodic reports and present results to clients. - Stay up to date on financial markets, economic trends, and investment products. ...
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
... 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
... 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
... 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