Empleos de kyc en Valencia

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...

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...

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...

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...

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...

AML professional to manage complex corporate onboarding and ongoing monitoring for higher-risk clients in European operations, ensuring regulatory compliance within the MiCA framework.

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle.Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.This role requires maintaining data accuracy and ensuring compliance with AML/KYC...

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations....

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office.Habilidades, experiencia, cualificaciones... Si tiene el perfil adecuado para esta oportunidad, asegúrese de inscribirse hoy mismo.This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have...

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations....

En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público.Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto;por favor, lea atentamente la información a continuación.Pero más allá de la escala, lo...

Descripción del trabajoLead Amazon brand strategy for a consulting agency, managing large brands and improving systems. Requires 3+ years of Amazon FBA experience and high performance for compensation up to $300K.Clients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical...

GFT es una compañía pionera en transformación digital. Diseñamos soluciones de negocio centradas en la inteligencia artificial (AI-Centric), modernizamos infraestructuras de TI y desarrollamos sistemas core de nueva generación para líderes del sector bancario, asegurador e industrial. En estrecha colaboración con nuestros clientes, desafiamos los...

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...

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...

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...

Take your career to the next level with Amaris Consulting as a Product Owner Compliance & Risk.Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud.Be part of an international team, thrive in a global group with a €800M turnover and over...

About RevolutA continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte!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...

About the job¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.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...