Search current kyc jobs, vacancies, and employment in España on Jobeax. 93 kyc jobs in España.
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13k
... eligibility of the proposed investment in terms of strategy, investment objectives, liquidity, ownership and/ or sustainability.* Perform initial and on-going AML /KYC/ TF and Sanctions checks.* Update, maintain and improve existing Excel based portfolio management cash flow models (DCF)* Monitor and manage the liquidity of ...
Spain, Valencia
... business trends Risk & Portfolio management: - monitors the existing portfolio in close consultation with risk management. - is responsible for operating under our KYC guidelines Knowledge Management: - contributes to the innovation and development of new solutions to enhance ING's PCM product catalog - attends (client) events ...
Spain, Madrid
... and cost-aware solutions. - The engineer works on use cases aligned to the FinCrime Scaling backlog, including Screening, Cross Border Payments, Name Screening, KYC/KYB, Companies House alerts, Court Orders, Wider Exposure Reviews, Tactical Intelligence Reviews, iSAR Complex, Fraud and Transaction Monitoring. - The focus ...
Spain, Castro
100k
... concepts - chargebacks, dispute flows, authorisation rates, PSP https://jobeax.com/link/rRhtkHDHsvXVYznc to compliance or regulatory frameworks (PSD2/3, AML, KYC).Why you’ll love it at PreplyAn open, collaborative, dynamic and diverse culture;A generous monthly allowance for lessons https://jobeax.com/link/3yEVKf7wPvGgGTGq, ...
Spain, Barcelona
... 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
... wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. KYC Systems Admin Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week You will be a key contributor in designing and implementing ...
Spain, Caldes de Montbui
100k
... concepts - chargebacks, dispute flows, authorisation rates, PSP https://jobeax.com/link/rRhtkHDHsvXVYznc to compliance or regulatory frameworks (PSD2/3, AML, KYC).Why you’ll love it at PreplyAn open, collaborative, dynamic and diverse culture;A generous monthly allowance for lessons https://jobeax.com/link/3yEVKf7wPvGgGTGq, ...
Spain, Barcelona
... operativos del banco. Será responsable de diseñar modelos operativos seguros, escalables y eficientes, garantizando el cumplimiento normativo (PSD2, MiCA, AML, KYC) y la correcta interacción entre entornos on-chain y off-chain. Buscamos un profesional con fuerte conocimiento en operaciones bancarias, activos digitales y ...
Spain, Barcelona
... efficient processing of cross-border payments and bank transfers**Banking & Compliance*** Support bank account lifecycle management, including openings, closures, KYC documentation, and mandate updates* Maintain banking documentation and ensure ongoing compliance with internal policies and regulatory requirements* Contribute ...
Spain, Madrid
... relacionadas. - Se valorará certificación CAMS, CFE o similar. - Experiencia en funciones de control de negocio o de primera línea. - Conocimientos de screening, KYC, customer risk rating, KRI y transaction monitoring . - Capacidad analítica y de resolución de problemas. - Excelentes habilidades de comunicación oral y escrita. ...
Spain, Madrid
... investigar alertas relacionadas con operaciones sospechosas. - Elaborar Informes de Comunicación por Indicio (F22). - Ejecutar procesos de Due Diligence Avanzada (KYC/KYB) para clientes de alto riesgo y Personas con Responsabilidad Pública (PEPs). - Colaborar en la actualización de políticas internas y procedimientos de prevención ...
Spain, Gerona
... Customer 360. - MDM. - Deduplicación. - Datos maestros de cliente. - Experiencia en proyectos internacionales. - Conocimiento de: - Data Products. - Data Mesh. - KYC / eKYC / eIDV. - Experiencia con Power BI. Idiomas - Nivel alto de inglés (imprescindible). Ubicación Barcelona. ¿Por qué nosotros? Un dÃa libre por ...
Spain, Bellprat
... follow them through to resolution - Work directly with internal teams and external providers - Approve withdrawals and handle account-related processes - Process KYC documentation and conduct enhanced due diligence when needed - Run daily security and transaction checks to protect the business - Contribute to team KPIs and ...
Spain, Sevilla