Search current Remoto kyc jobs, vacancies, and employment in España on Jobeax. 56 Remoto kyc jobs in España.
Ciudades populares
Top 5
Mostrando vacantes
... 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
GR8_TECH
... 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. People & Leadership - Build and mentor a robust multi-functional leadership team ...
Spain
Intellias
... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation and scripting ...
Spain
... 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
1500
... 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
... https://jobeax.com/link/VEAomOvrOLSKqyxq Strategy & Roadmap Development:Customer Research & Insights:Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods.Cross-Functional Collaboration:Work closely with engineering, user experience design, marketing, and operations teams ...
Spain
€103,000 - €139,000 a year
... and scale in new markets while operating compliantly across diverse regulatory environments. Our scope includes building and expanding Identity Data Management, KYC Verification, and Decisioning capabilities, while driving architectural changes that impact Identity services globally. We don't just execute; we influence the ...
Spain
€86,000 - €122,000 a year
... regulatory compliance. Our team owns Identity for all markets outside North America, playing a key role in Affirm's international expansion. We are responsible for KYC, user lifecycle management, and identity decisioning across multiple regulatory environments. This work is about shaping how Affirm adapts its core Identity platform ...
Spain
... customer https://jobeax.com/link/yrIIdMJeL6rwpe1E ExperienceProven success in SaaS new business sales. You must have exprerience within a RegTech organisation (AML/KYC/IDV/GRC)Experience selling technology solutions into regulated industries, financial services, fintech, compliance, or related https://jobeax.com/link/8B5DXwt9K5qhWuh0 ...
Spain, Madrid
... 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, Vitoria
... 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, Vitoria
... 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
... 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
... 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
... 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