Empleos de Kyc

The Financial Crimes Manager will design and implement controls for financial crime and compliance risks, ensuring alignment with regulatory standards.

Moeve (Cepsa) seeks a Trade Controls Analyst in Madrid to ensure counterparty integrity and regulatory compliance, evaluating clients, suppliers, and partners against international sanctions and…

The role involves preventing money laundering, handling regulatory inquiries, and ensuring compliance with financial regulations.

N26 is seeking a Lead Product Manager for Customer Due Diligence to own the product vision and strategy across four domain streams: automated data collection, AI-powered KYC operations, risk-based…

The KYC Operations Intern will support the DE EDD KYCO Team in Madrid, Spain, ensuring compliance with AML and CTF regulations.

Santander CIB is seeking an Associate for the SCIB Secondary Trading Middle Office team in Madrid, supporting the purchase and sale of Leveraged Finance loans in the secondary market.

BBVA's Customer Funding Desk is seeking a MENA liquidity specialist to provide dedicated coverage to CIB clients in the Middle East & North Africa region.

The AFC Operations Team Lead in Madrid will lead a team to ensure compliance with Anti-Financial Crime regulations and company policies.

N26 is seeking a Strategy & Operations Associate for its Customer Identity team in Barcelona, focusing on KYC and AML processes.

The AFC Intern will support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.

N26 is hiring a KYC Specialist for its Italian Market team in Madrid.

Deloitte busca incorporar a una persona junior en su oficina de Barcelona para participar en proyectos de análisis de operativa sospechosa, verificación de información y cumplimiento de normativa de…