Empleos de pep en Zaragoza

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...

Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed. No prior AML experience is required as training is provided; you will develop skills in due diligence,...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual. About the role: We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission...

Location Hybrid in Estonia or remote in Spain Compensation 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual. About the role We are looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual. About the role We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first?line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual. About the role: We're looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is on a...

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...

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 80+ million customers get more from their money every day. About Revolut ...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,500 - 2,900 EUR gross monthly. 30,000 - 34,800 EUR gross annual. About the role: We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,000 – 2,500 EUR gross monthly. 24,000 – 30,000 EUR gross annual. About the role: We’re looking for a Junior Risk Analyst to join Xolo’s group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is...