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Madrid, Madrid, España Ing A tiempo completoAbout the Role:We are seeking a highly skilled KYC Signatory/SME to join our KYC Team of Wholesale Banking Iberia. As a KYC Signatory/SME, you will play a critical role in ensuring that Know Your Customer (KYC) requirements are met for periodic review and onboarding clients.Key Responsibilities:Perform thorough non-financial risk assessments of clients to...
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KYC Specialist
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KYC Specialist
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Senior Project Manager
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Quality Control Technician
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Madrid, Madrid, España Empresa Reconocida A tiempo completo**Job Summary**We are seeking a highly skilled and detail-oriented Quality Control Technician to join our team at Empresa Reconocida. As a Quality Control Technician, you will play a critical role in ensuring the quality and integrity of our products.Key Responsibilities:Perform routine laboratory tests and analyses to ensure product quality and compliance...
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Quality Control Specialist
hace 3 semanas
Madrid, Madrid, España Innovative Medicines A tiempo completoAbout the Role**Job Summary**We are seeking a highly skilled Quality Control Specialist to join our team at Innovative Medicines. As a Quality Control Specialist, you will be responsible for ensuring the quality and safety of our radiopharmaceutical products.Key ResponsibilitiesManage the receipt and storage of raw materials and production materials.Ensure...
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KYC Signatory/SME
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Madrid Centro, Madrid, España ING Bank N.V. A tiempo completoAbout the Role:We are seeking a highly skilled and experienced KYC Signatory/SME to join our Wholesale Banking Iberia team. As a key member of our team, you will be responsible for ensuring that Know Your Customer (KYC) requirements are met for periodic review and onboarding clients.Key Responsibilities:Perform thorough risk assessments of clients to...
Kyc - Quality Control
hace 3 meses
Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones.
NuestraMISION:
Actuar científicamente con nuestros clientes, ajustando su modelo de negocio con el fin de crear ventajas competitivas permanentes. ENTREGAMOS PROBLEMAS COMPLEJOS.
Nuestra
VISION:
Somos un equipo con experiência consolidada en el mercado nacional e internacional en consultoría, formación, personal y servicios de investigación.
Nuestra visión es que cada cliente y cada empleado encuentre en WINNING el camino a su éxito.BECOME WINNERS TOGETHER
Nuestros
VALORES:
Nos guiamos por los valores de pasión por lo que hacemos, poniendo siempre el máximo de nuestro know-how, experiência y compromiso en cada reto, dando siempre lugar a todos para participar y comprometerse, dentro de una postura de máxima profesionalidad, respeto y equidad.
Desde Winning Consulting estamos seleccionando un Client Management Consultant - Transacional Monitoring, para incorporarse a nuestro equipo.Perfil Buscado:
Estamos en la búsqueda de un profesional que cumpla con los siguientes requisitos:
- Habla inglés.
- Habilidades analíticas.
- Deseable conocimiento de Power BI y/o otras herramientas de informes.
- Competencias en ofimática (Word, Excel, PowerPoint).
Responsabilidades:
- Generación de informes basados en datos de gestión.
- Consolidación de información relevante.
- Creación de presentaciones para el departamento.
- Comunicación efectiva con equipos en otras geografías para el seguimiento de planes de acción.
- Transaccional Monitoring role.
- Experiência con KYC
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