Junior Kyc Analyst

KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description: The KYC Analyst will participate to a project of...

KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description:The KYC Analyst will participate to a project of...

KYC ANALYSTGeneral descriptionThe KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence.Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the accessible information and documents required to identify and verify the identity of the clients,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Onboarding de clientes Revisión y solicitud de documentación.Importante Banco Internacional |Proyecto Temporal Grado en ADE, Económicas o similar. Nível de inglés alto.Importante Banco Internacional.Proyecto temporalSalario fijo + beneficios socialesImportante Banco Internacional busca incorporar un CIB KYC Analyst para cubrir una sustitución.CIB KYC...

En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. 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...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. 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...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. 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...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy.Job...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding Analyst Location: Ebury Madrid office - 4 days per week office based, 1 day of home...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Junior KYC OfficerJob description:Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every desicion taken.Tasks: Seeking for the correct completion of KYC files of...

Ebury is a rapidly growing FinTech company, recognized as one of the top FinTechs to work for by Glassdoor and AltFi. The company provides various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Senior KYC Onboarding AnalystLocation: Ebury Madrid office - 4 days office-based, 1 day...

Requisition ID: 758- Location: Madrid, SpainGEMS Iberia focus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client portfolio) and Internal Risk Management activity (hedging of the positions taken by other BPs on energy commodities markets).Iberia is one of the main growth markets of...

ES Madrid Legal & Compliance UK Mar RCreating a more diverse, equitable and inclusive DojoDojo's 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if you're passionate about...

Cargo:_ _Analista de KYC._En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de un equipo...

Cargo: Analista de KYC En Finsolutia tenemos claro que contar con los mejores profesionales en nuestro equipo es la clave del éxito. Por ello, estamos buscando fortalecer nuestro departamento de Closing con un/a Analista KYC (H/M) en Madrid. Buscamos personas talentosas y motivadas para un puesto interesante y amplio, formando parte de un equipo dinámico...

Ubicación:Madrid, ES, 28046Fecha: 25 jun. 2024¿Eres únic@?Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad.Ven, alcanza tus metas, supera tus límites en un ambiente...