Empleos de kyc en Sevilla

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 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 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 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...

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,...

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,...

Desde Adecco colaboramos con una empresa del sector fintech especializada en financiación de instalaciones de energías renovables en la búsqueda de un/a Director/a de Operaciones . ¿Liderar y optimizar la operativa de la compañía , garantizando la eficiencia de los procesos , la calidad del servicio y la capacidad de escalado del...

Importante Empresa, con Oficinas Centrales en Sevilla Capital , dedicada a la gestión y promoción inmobiliaria, tanto en el ámbito residencial libre, VPO y Cooperativas, así como en el logístico, terciario, y en general, requiere incorporar un/a Gestor/a Comercial VPO -Andalucía- [Sevilla Capital], que cuenta con una sólida experiencia en la...

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. 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...

About the job 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. In our culture, everyone has maximum impact, which means you will get the...

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...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Attycas Genus Consultoría en Sevilla busca un Gestor/a Comercial VPO para garantizar la venta y adjudicación de viviendas protegidas bajo normativa autonómica, coordinando marketing, ventas y trámites administrativos.Se valorará experiencia en VPO en Andalucía, conocimiento de KYC y capacidad para gestionar procesos de principio a fin, con enfoque...

BVGroup, a global betting and gaming technology provider with a Gibraltar footprint, seeks an Head of AML to lead the governance and continuous improvement of the AML/CTF framework.Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.You will report to the Director of KYC and drive strategy, policies, and...

Desde Adecco colaboramos con una empresa del sector fintech especializada en financiación de instalaciones de energías renovables en la búsqueda de un/a Director/a de Operaciones. Liderar y optimizar la operativa de la compañía, garantizando la eficiencia de los procesos, la calidad del servicio y la capacidad de escalado del negocio, ofreciendo una...

Head of AML | Gibraltar | On-siteCompruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.BetVictor is our flagship B2C brand, complemented by multiple...