Ofertas de trabajo de Kyc en Barcelona
Consultor BANCA Host ( PL1 Cics DB2 ) *** Madrid
En Grupo Digital, buscamos para importante compañIa del sector banca Consultor BANCA HOST ( PL1 Cics DB2 ) FUNCIONES Gestión del Delivery y Gestion Económica del area de KYC ( antifraude..
KYB Analyst
Sólidos conocimientos en procesos de verificación de empresas (KYB), y normativas de blanqueo de capitales (AML) y conocimiento del cliente (KYC). Capacidad de análisis, atención al detalle..
Marketplace Business Developer
Take care of the administrative onboarding process of the sellers. (CGS. KYC) Follow up and support of the brand during the integration process. Create the Marketplace Business Plan (MBP) for..
English speaking Risk Specialist (Afternoon Shift) in Barcelona
The reviewer will be evaluating merchants for potential risks they may present to. This can take the form of supportability, KYC, credit, or fraud. They will make decisions on a daily basis that..
Compliance Specialist
More specifically, you will provide support on due diligence, perform risk assessments, KYC reviews, screenings and identifying potential risks. WHAT YOU'LL DO. What you can expect on a typical..
Marketplace Business Developer
CGS. KYC)Follow up and support of the brand during the integration process.Create the Marketplace Business Plan (MBP) for the new sellers.Establish a significant commercial relationship with..
English speaking Risk Specialist (Late/Night Shift) in Barcelona
The reviewer will be evaluating merchants for potential risks they may present to. This can take the form of supportability, KYC, credit, or fraud.They will make decisions on a daily basis that..
AML Operations Manager (Remote)
You will ensure that the business remains compliant with the regulations, employing both your expertise in AML, compliance, and KYC as well as your ability to innovate processes. Your role will..
Graduate
Responsible for researching and preparing legal documents (certificates, powers of attorney, statements, KYC and UBO forms) and other legal materials, circulating documents for signature..
Senior Platform Engineer
Understanding of AI based infrastructure, knowledge about data management What do we offer?We are growing.FAST! That means there is a lot of room for impact in a fairly new KYC market! You will..