Senior Kyc Officer

The Due Diligence Officer (DDO) directly reports to the KYC Squad Team Leader of the Madrid KYC Hub. The DDO's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with current BNP Paribas policies and legislation. Furthermore, its primary focus is to act as the first level of control in...

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...

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...

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...

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...

The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation.MISSION: Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation,...

The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation.MISSION: Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation,...

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...

_POSICIÓN:__ __KYC manager._Para reforzar el área de KYC/AML buscamos incorporar a un/a Administrativo/a para la recopilación y análisis de documentación.**_RESPONSABILIDADES ESPECÍFICAS_**- Llamadas a clientes en seguimiento de la operación y consecución de la documentación necesaria para avanzar en la formalización. Preanálisis de la...

Legal and Business Compliance OfficerMadrid - SpainAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with more than 7,000 staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.About the...

PRINCIPALES RESPONSABILIDADES: Realizar la selección y aprobación de clientes de Alto Riesgo, para completar el proceso de Diligencia Reforzada, tanto para nuevos clientes como para clientes existentes que se conviertan en Alto Riesgo. Si es necesario, proporcionar aclaraciones y consejos al gestor del cliente y/o KYC Officer (Middle Office), a fin de...

Financial Officer - M/FPeace, Stability and Security Department - P2S > Global threats and organised crime DivisionEUROPE CONTINENTAL SPAIN MadridDescription of the missionBased in Madrid, Spain, under local contract, the Financial Officer will carry out its functions within the framework of the second phase of the EL PAcCTO Programme (Europe Latin America...

This position is located in the Programme Office of the United Nations Office of Counter-Terrorism (UNOCT), in Madrid, Spain. The Senior Programme Officer reports to the Chief of the Special Projects Section within the Special Projects and Innovation Branch (SPIB) for the purposes of programme management, with additional supervision by the Field Coordinator...

Expertise France is the public agency of French international technical cooperation.The agency operates around four priorities:- democratic, economic and financial governance;- security and stability of countries in crisis/post-crisis situations;- sustainable development;- strengthening health systems, social protection and employment.In these areas,...

Responsibilities:The Société Générale Group has been in Spain since 1906 offering retail banking products until 1992. Since 1992, the Group changed its focus to Corporate and Investment Banking, Asset Management and Banking Services. Today, the Group is one of the major actors on the Spanish market.Mission:Compliance Officer covering compliance...

Job descriptionAs Senior Legal Officer for Little Big Connection - Business operations you will have the great opportunity to join a team specialized in commercial/contractual law. You will gain responsibility in a well-established multicultural Group operating worldwide and explore the most recent legal sectors.You will be responsible for contractual...

Desde serviguidetech buscamos incoporrar un perfil senior al menos 5-7 años de experiência, con especialización en la reingeniería de procesos, identificación de áreas de mejora y documentaciónRequisitos:Experiência en grandes Programas de Transformación: que haya participado en Programas de Transformación, normalmente desde una PMO.- Familiaridad...

Job Description (Roles and Responsibilities) 1The British Embassy in Madrid is part of a worldwide network, representing British political, economic and consular interests overseas and we are seeking to recruit a Market Access Officer for the Department for Business and Trade (DBT) in Madrid.Roles and responsibilities: Proactively identify and research the...

AtradiusThe Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.Department DescriptionThe Group Compliance Officer is...