Empleos de kyc en Barcelona

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...

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...

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...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

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...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted...

Inventory Planner - EU Middle Mile Forecasting and Planning, Middle Mile Planning & E2E ForecastingDescriptionSTEP Linehaul Middle Mile team within EU Trans S&OP organization is looking for a customer focused, analytically and technically skilled Inventory Planner/Program Manager to join our team. Within this role, you will be responsible for driving change...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...

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...

Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework.Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad.Hybrid work with two remote days; permanent full-time...

N26 is modernising its Banking Foundations to deliver secure and compliant banking services across Europe, with our Customer Identity initiative owning the full identity verification stack from KYC orchestration to regulatory checks.As a Backend Engineer you will collaborate with your Tech Lead to architect new features, design, develop, test, deploy and...

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...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.  Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private...

N26 is modernising its Banking Foundations to deliver secure and compliant banking services across Europe, with our Customer Identity initiative owning the full identity verification stack from KYC orchestration to regulatory checks.As a Backend Engineer you will collaborate with your Tech Lead to architect new features, design, develop, test, deploy and...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.  Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private...

Deutsche Bank en España busca profesional con experiencia en Intervención para integrar el nuevo equipo Middle Office de Banca Privada.¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.Trabajarás junto a banqueros y perfiles de operaciones para asegurar cumplimiento y eficiencia en...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

Deutsche Bank AG en Barcelona busca incorporar a un profesional para el equipo de Middle Office de Banca Privada. La función implica garantizar cumplimiento normativo, apoyar a banqueros y gestionar documentación KYC, contratos y perfiles de clientes.Se valora experiencia en intervención y conocimiento de productos financieros, fuerte capacidad analítica...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework. Hybrid work with two remote days; permanent full-time contract.You will perform risk assessments, participate in monitoring and internal controls, draft reports, and collaborate...