Empleos de kyc en Murcia

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 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 the jobBring It On is creating the next generation of skill games.We deliver games that people enjoy for many years while earning money by playing excellently! Skill is the most exciting category in the games industry that enjoys rapid growth and immense opportunities.In our culture, everyone has maximum impact, which means you will get the autonomy...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...

About Us:HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated...

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

Bring It On is creating the next generation of skill games. We deliver games that people enjoy for many years while earning money by playing excellently! Skill is the most exciting category in the games industry that enjoys rapid growth and immense opportunities. You will join a world-class team of support specialists to communicate with players,...

Bring It On is creating the next generation of skill games. We deliver games that people enjoy for many years while earning money by playing excellently! Skill is the most exciting category in the games industry that enjoys rapid growth and immense opportunities. You will join a world-class team of support specialists to communicate with players,...

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

Bring It On is creating the next generation of skill games. We deliver games that people enjoy for many years while earning money by playing excellently! Skill is the most exciting category in the games industry that enjoys rapid growth and immense opportunities. You will join a world-class team of support specialists to communicate with players,...

Wizeline is a global digital services company helping mid-size to Fortune 500 companies build, scale, and deliver high-quality digital products and services. We thrive in solving our customer’s challenges through human-centered experiences, digital core modernization, and intelligence everywhere (AI/ML and data). We help them succeed in building digital...

Overview You will lead the development of a regulated e-money product in a fast-paced fintech startup. You will align the product with EU requirements, shaping the vision, roadmap, and backlog for core financial services. You will collaborate with Compliance and Tech to embed regulatory controls and design robust integrations with providers. You will own...

Wizeline is a global digital services company helping mid-size to Fortune 500 companies build, scale, and deliver high-quality digital products and services. We thrive in solving our customer’s challenges through human-centered experiences, digital core modernization, and intelligence everywhere (AI/ML and data). We help them succeed in building digital...

Consultoría informática precisa 5 puestos de analista de AML con discapacidad. FUNCIONES PRINCIPALES DEL PUESTO DE TRABAJO: - Atender, canalizar y dar respuesta a los requerimientos de información de las autoridades reguladoras y de supervisión (Sepblac, UIF, etc.). - Análisis y monitorización, supervisar transacciones complejas, investigar alertas de...

Overview As Financial Crime Data Strategy Lead you will define and own the end-to-end data strategy for Financial Crime across domains, enabling regulatory compliance and effective controls during a large-scale banking migration. You will partner with business, architecture and engineering to translate regulatory requirements into data solutions and...

Buscamos un perfil con experiencia en Arquitectura Empresarial y en banca o entornos regulados, con experiencia definiendo arquitecturas As-Is, To-Be y roadmaps de transformación.La experiencia que se espera de los solicitantes, así como las habilidades y cualificaciones adicionales necesarias para este trabajo, se enumeran a continuación.Es importante...

Consultoría informática precisa 5 puestos de analista de AML con discapacidad. FUNCIONES PRINCIPALES DEL PUESTO DE TRABAJO: - Atender, canalizar y dar respuesta a los requerimientos de información de las autoridades reguladoras y de supervisión (Sepblac, UIF, etc.). - Análisis y monitorización, supervisar transacciones complejas, investigar alertas de...