Empleos de cdd analyst en Madrid

Who we areLa siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global...

Bally’s Intralot is seeking a vigilant CDD Analyst to conduct customer account reviews under AML, RG and Fraud alerts, and to approve manual withdrawals within regulatory timelines. You will document findings clearly to support escalation and reporting.You will collaborate with the CDD Manager and team leaders, maintaining accurate records and contributing...

Who we are Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...

Bally’s Intralot is seeking a vigilant CDD Analyst to conduct customer account reviews under AML, RG and Fraud alerts, and to approve manual withdrawals within regulatory timelines. You will document findings clearly to support escalation and reporting. You will collaborate with the CDD Manager and team leaders, maintaining accurate records and...

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office.Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures...

KYC Onboarding Analyst – Ebury Institutional SolutionsEbury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per weekIn this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment. With 2+ years of CDD/EDD experience, you will manage a portfolio of cases,...

KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per weekIn this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.This entry-level role suits recent graduates or professionals with initial compliance experience...

Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment.With 2+ years of CDD/EDD experience, you will manage a portfolio of cases,...

We’re reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....

Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment. With 2+ years of CDD/EDD experience, you will manage a portfolio of cases,...

KYC Onboarding Analyst - Institutional ClientsHabilidades, experiencia, cualificaciones... Si tiene el perfil adecuado para esta oportunidad, asegúrese de inscribirse hoy mismo.Madrid Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving,...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/aAML Transaction Monitoring Analyst – Financial Crime .Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos...

Hola!En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse a un proyecto internacional dentro del área de Trade Finance Operations en una importante entidad financiera.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

Hola! En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse a un proyecto internacional dentro del área de Trade Finance Operations en una importante entidad financiera. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.This entry-level role suits recent graduates or professionals with initial compliance experience...