Kyc Credit Control- Banking

Title:Credit Control / Senior Credit Control AnalystCompany:Everest Insurance (Ireland) SpainJob Category:UnderwritingJob Description:As a Credit Control / Senior Credit Analyst for Continental Europe you'll work as an integral part of the Operations Credit Control team to drive standardized procedures with Key Performance Indicators. The role holder will...

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,...

La persona seleccionada desempeñara las siguientes funciones:Reclamación de deuda Notas de crédito Contacto con clientes Conciliaciones bancarias Apoyo al dpto contableInglés alto|AlcobendasLos requisitos son los siguientes: Grado en Administración y dirección de empresas Al menos 2 años en puesto similiar Nível alto de inglés Paquete office...

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 (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...

Entre tus responsabilidades, estarán: Evaluación de crédito: Analizar la solvencia crediticia de los clientes antes de otorgarles crédito. Revisión de historial de crédito, evaluación de su capacidad de pago y establecer límites de crédito adecuados.Establecimiento de políticas de crédito:Desarrollar políticas y procedimientos para otorgar...

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.We are currently seeking KYC Consultants to join our team on a permanent basis within our Banking & Markets practice in Madrid.The...

_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...

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...

Who We AreViva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions...

La persona seleccionada desempeñará las siguientes funciones:Control de crédito Recepción diaria de cheques y pagarés Tramitación y cotización de ERP Recepción diaria de confirmings, anotación de estos en los ficheros correspondientes y contabilización en el ERP Contabilización diaria de los movimientos de ingresos en el banco Tramitación,...

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...

Sionic is currently seeking a KYC Analyst to join its team on a permanent basis within our Banking & Markets practice in Madrid.The opportunity:At Banking & Markets we have a unique, specialist track record of delivering lasting change in financial services. We work with Exchanges and CCPs worldwide on a range of clearing solutions across both OTC and listed...

Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...

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...

Tier1 Bank Worldwide Conduct credit risk review tasks, provide challenges and guidance to business proposals from Front Office. Draft credit review reports and present credit opinions with an objective and independent view, in line with credit policies. Manage assigned credit portfolio responsibly, with a forward-looking and risk-conscious...

Relationship Associate / Relationship AnalystLevel: C10/C11/C12 Depending on experiencePosition to be filled for Corporate Banking Team based in Madrid. Spanish speaker as mother tongue required.The Relationship Associate/Analyst is an intermediate-level position responsible for working with Senior Bankers and coverage team members on the day-to-day...

Administration SupportEnglishWe OfferAn exciting and challenging role within the Client Onboarding Review Team Unit (First Line of Defense) of the Front Support Services of the Wealth Management division in Spain (Madrid/).In this role you will perform high level, independent KYC evaluations on new WM relationships. You will also ensure adherence to...

¿Dónde vas a trabajar? Tier1 Bank Worldwide. ¿Qué harás en tu nuevo puesto? Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office.Draft credit review report and present credit opinions, by maintaining an objective and independent view within the...