Ofertas de trabajo de Kyc en Madrid
KYC Analyst-Fintech
Misión Como analista KYC, serás responsable de. Completar los procedimientos KYC CDD durante el.. Llevar a cabo revisiones KYC, basadas en la puntuación de riesgo AML aplicada. Ayudar a sus compañeros..
Analista junior KYC
Qué podrás hacer?La Unidad KYC (Know Your Client) está integrada en el departamento de Quality and.. La unidad KYC trabaja en coordinación con la Unidad de Prevención de Blanqueo de Capitales, y su..
Summer Intern - KYC Support Agent
Pathway to full time offer through our development programsResponsibilities Undertake KYC reviews for different type of customers including sole traders and corporations.Support outreach process..
Product Manager - Compliance and KYC
Defining the strategy and roadmap for the platformImplement new KYC and KYB products for countries in LATAM, Africa, and AsiaDevelop and improve our screening systems for payments and..
Team Lead, Quality Assurance - CDD & KYC Operations
Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.Team Lead, Quality Assurance. CDD & KYC OperationsAs the Team Lead Quality Assurance for..
KYC Officer - CDD jusqu'au 31/12/2024 H/F
Missions Dans un cadre réglementaire qui s'impose à nous, la Banque a mis en place une task force en charge du KYC en appui de nos départements Wealth Management, dédiés à notre clientèle..
V.I.E Project analyst and KYC support in Securities ServicesInternational Volunteer ProgramMadrid, Spain
Project analyst and KYC support in Securities Services International Volunteer Program Madrid Innovation.. Project. Organization Project analyst and KYC support in Securities Services Madrid, Spain International..
Trade Finance Professional
Review Trade Finance client information in respect of Anti Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorism Finance (CTF) requirements. You Must Have. 1. years of..
Trade Finance Professional
Review Trade Finance client information in respect of Anti Money Laundering (AML), Know Your Customer (KYC), and Counter Terrorism Finance (CTF) requirements. Main features of the job. Freelance..
EXPORT FINANCE. Contabilidad básica y conciliacion de partidas Cash/Suspens
Organizada, analítica, gestión de prioridades, gestión puntas de trabajo y sobre todo trabajo en equipo e interacción con otras áreas ( KYC , Front Office, Middle Office y Clientes..
Abogado con 3 años de experiencia, conocimientos de compliance e inglés muy alto
Ejecutar el programa de cumplimiento KYC para prevenir el blanqueo de capitales. Supervisión de las iniciativas de cumplimiento, gestión de acuerdos contractuales en el ámbito asegurador..
VIE ASF Madrid
O Coordinate daily with the rest of the business lines. o Assist in portfolio review. o Manage internal systems and procedures, KYC and onboarding requirements. Required Skills Qualifications..
Junior Fraud Specialist
Only a great environment for you to achieve your best work Your mission The Trust & Safety area is responsible for KYC, Fraud, High Risk Complaints, Chargebacks, Landlord's Warranty, Claims..
Compliance Officer
Transaction Filtering Alert Management. Alert treatment on AML (Sonar tool). Knowledge on internal GT and procedures. Support on issuance on FS opinion on clients (KYC process, adverse..
Closing Manager
Cancelaciones de deuda, Compraventas con cancelación, Venta de créditos, etc ) y gestión del proceso KYC AML adhiriéndose a los SLAs establecidos. Labores de prefirma. conocimiento de la..
Senior Product Manager - Developer Experience Strategic Projects
Know your Customer' (KYC) and quotation and price negotiation tools for for managed customersIF THIS SOUNDS LIKE YOU, CONTINUE READING BELOW. What you will do Empathize with your customers to..
Sr. Financial Analyst
Participar en relaciones con bancos en materias de operativa transaccional. Realizar seguimiento y control de garantías bancarias y corporativas. Coordinar procesos KYC con entidades..
Commercial Manager South Europe - Compliance and Fraud business line
Proven knowledge and understanding of some or all of. sanctions screening, sanctions PEP data, IDV or KYC, enterprise data sales, fraud, sanctions testing, governance and regulatory risk or..
Post-Transaction Monitoring (PTM) Analyst
At ING we are looking for PTM (Post Transaction Monitoring) AnalystYour role and work environment We are looking for a talented and enthusiastic PTM (Post transaction monitoring) a..
Accounting Manager Portuguese
Project Management. Responsible for delivery planning and economic project management. KPIs monitoring. Compliance with all legal documentation (AML,KYC). Responsible for the detailed planning..