Empleos de kyc analyst intern en Barcelona

Traditional 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 every time:...

Satispay is seeking a KYC Analyst Intern to support FinCrime & Operations in Barcelona for a 6-month internship.Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa.You’ll assist with onboarding, verify documents, and triage alerts while learning regulatory aspects of...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a mustYou will conduct KYC...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance. Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while...

VF Investment is a brand new Financial Service provider and Investment Advisory company in Barcelona, Spain. We believe that giving resourceful information of strategy and innovation by our passionate young workers will lead to your success. We are looking for candidates interested in data analytics department that would like to join our team in Barcelona. ...

Qonto is seeking a KYCB Analyst in Barcelona to support Dutch market account openings.¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan.You will review KYC/KYB documents, contact clients for additional information, and drive onboarding by timely...

Business Analyst Intern DescriptionBefore applying, please note that, to be eligible for this position, you must be currently enrolled at a university in Spain, remain enrolled until the end of the internship, and be eligible to sign an internship agreement with your university. You must also be available to start the internship in February 2027 and continue...

Hi, we’re Back Market.¿Le interesa este puesto? Puede encontrar toda la información relevante en la descripción a continuación.We’re here to help make tech reliable, affordable, and better than new . We're a global marketplace for refurbished devices, helping lower our collective environmental impact by providing trustworthy, affordable tech with 92%...

What You'll Do:The Global Reporting Team (GRT) at Criteo is responsible for designing, building, and maintaining a portfolio of performance reports across sales, business, and finance domains. As a BI Analyst Intern, you’ll work in a fast-paced, data-driven environment where your contributions will directly impact decision-making across the company. This...

Marketing Analyst InternSi desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.Are you a brilliant recent graduate with a passion for Business and Data Analysis? Would you like to challenge yourself in a dynamic international environment? Just join us! Sony is looking for a talent to join our Marketing team...

OverviewA continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Keysight is at the forefront of technology innovation, delivering breakthroughs and trusted insights in electronic design, simulation, prototyping, test, manufacturing, and optimization. Our ~16,800 employees...

A little bit about FlanksLea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren.Flanks is shaking up the wealth management industry by making it simpler and way more efficient for financial institutions. Our SaaS platform is designed to help...

Somos el primer grupo editorial y de comunicación español, de capital familiar, que lidera una amplia oferta al servicio de la cultura, la formación, la información y el entretenimiento audiovisual, con presencia en más de 20 países, conectando con 25 millones de personas cada día. Todos los profesionales y empresas del Grupo Planeta compartimos unos...

This job is with Criteo, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. What You'll Do: As part of the Revenue and Market Analytics team, your main mission will be to deliver robust, intuitive, and consumable business insights to empower Criteo's...

Business Analyst InternDescription -Before applying: Please note that, to be eligible for this position, you must be currently enrolled at a university in Spain, remain enrolled until the end of the internship, and be eligible to sign an internship agreement with your university.You must also be available to start the internship in February 2027 and continue...

Data Analyst Intern Description - Before applying please note that, to be eligible for this position, you must be currently enrolled at a university in Spain, remain enrolled until the end of the internship, and be eligible to sign an internship agreement with your university. You must also be available to start the internship in February 2027 and continue...

EIC (Experience Internship Canada) is looking for motivated candidates to join its teams as a Data Analyst Intern .¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.You will help teams understand their data and make evidence-based decisions. Your analysis will focus on applications,...

Marketing Analyst Intern Are you a brilliant recent graduate with a passion for Business and Data Analysis? Would you like to challenge yourself in a dynamic international environment? Just join us! Sony is looking for a talent to join our Marketing team for 6 months, extendable 6 months more. You will: Create and upload the SMART FAF (promotion...

In this role, you will contribute to the research and analysis of regulatory frameworks across various markets. Your key responsibilities will include tracking regulatory and policy developments in the tobacco-alternative and cannabis sectors, with a strong emphasis on their connection to public health debates and policy-making processes. This position...