Search current Remoto kyc jobs, vacancies, and employment in España on Jobeax. 56 Remoto 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
€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
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
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
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
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
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 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
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
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
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
... 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