kyc

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/a Analista KYC (Know Your Customer) para incorporarse a un proyecto dentro del sector bancario, en el área de Back Office – KYC y Operaciones.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a Analista KYC (Know Your Customer) para incorporarse a un proyecto dentro del sector bancario, en el área de Back Office – KYC y Operaciones . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

Job DescriptionJob DescriptionPosition SummaryCFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Spain. Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth.You will take ownership of KYC...

We are working with a leading Outsourcing/BPO company that is looking to recruit a Customer Service Specialist to join their offices in Valencia. Position: Customer Service Specialist Location: Valencia, Spain Employment type: Full-time Remuneration: Base salary. DUTIES AND RESPONSIBILITIES: Map and document workflows to support operational and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Spain. Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth. You will take ownership of KYC...

Job DescriptionJob DescriptionPosition SummaryCFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional...

Job DescriptionJob DescriptionPosition SummaryCFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional...

Se buscan profesionales para el área de KYC con nivel bilingüe de inglés. La labor consiste en gestionar el proceso de Conozca a su Cliente para una empresa internacional. Las tareas diarias incluyen revisar, mantener y validar los datos de clientes corporativos, asegurándose de que toda la información y la documentación estén completas y cumplan con...

About the jobWe are looking for a talented Senior Software Engineer to join our Product, Design, and Engineering organisation and help shape the future of spend management.You will join our KYC squad, helping build reliable, scalable, and user-friendly experiences for customer onboarding, verification, and compliance. This role is primarily backend-focused,...

Se buscan profesionales para el área de KYC con nivel bilingüe de inglés. La labor consiste en gestionar el proceso de Conozca a su Cliente para una empresa internacional. Las tareas diarias incluyen revisar, mantener y validar los datos de clientes corporativos, asegurándose de que toda la información y la documentación estén completas y cumplan con...

DescriptionAs an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager.Your...

DescriptionAbout the role:As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory compliance, and digital fund administration. The internship will focus...

As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager. Your role...

- Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.- Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes.- Advise Front Office through account opening and KYC review.- Coordinate with Relationship Managers, Compliance,...

Product VisionWe're looking for a Senior Product Manager to lead the KYC & AML squad - the team responsible for how Spendesk verifies, onboards, and continuously monitors the businesses and individuals who use the platform.This role sits at the critical intersection of product, compliance, and financial infrastructure - where every decision has direct...

As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager.Your role...

Our client, a leading financial entity, is looking for an KYC Analyst to join a dynamic team as a KYC & Onboarding Specialist for Private Banking clients. In this role, you will collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences. This is a full-time, on-site role,...

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda,...