KYC Consultant

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 a KYC Consultant to join our team on a permanent basis within our Banking & Markets practice in Madrid. **The...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid. **TAREAS** - Buscar y analizar en fuentes tanto públicas como internas información del cliente - Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.**TAREAS**- Buscar y analizar en fuentes tanto públicas como internas información del cliente- Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

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...

Winning Consulting is looking for a **KYC Credit Control Consultant** to join our team in our Madrid office. This person will ensure that the customers fulfil their obligation under the Finance/Banking law and regulation and internal controls performed within the agreed time frame. **Responsibilities**: - Collecting, validating, verifying, analyzing and...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.TAREASBuscar y analizar en fuentes tanto públicas como internas información del cliente.Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

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 digital y tecnológica...

Fenergo, the No. 1 digital enabler of client and regulatory technology for financial services, is seeking a skilled Client Solutions Consultant who is fluent in French to join their team in the Information Technology industry. As a Client Solutions Consultant, you will be responsible for working with clients to design, configure, and implement Fenergo's...

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 digital y tecnológica...

DescripciónDesde 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 documentación.**Requisitos**:Experiência en grandes Programas de Transformación: que haya participado en Programas de Transformación, normalmente desde una...

Descripción 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 documentación. **Requisitos**: Experiência en grandes Programas de Transformación: que haya participado en Programas de Transformación, normalmente desde...

.Senior Advisory Consultant - Financial Services, Professional ServicesJob ID: 2791617 | Amazon Web Services Colombia S.A.S.Amazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer....

.Senior Advisory Consultant - Financial Services, Professional ServicesAmazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer. Our team collaborates across the entire AWS...

.Senior Advisory Consultant - Financial Services, Professional Services Amazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer. Our team collaborates across the entire AWS...

Senior Advisory Consultant - Financial Services, Professional ServicesJob ID: 2791617 | Amazon Web Services Colombia S.A.S.Amazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer....

Senior Advisory Consultant - Financial Services, Professional ServicesJob ID: 2791617 | Amazon Web Services Colombia S.A.S.Amazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer....

Senior Advisory Consultant - Financial Services, Professional Services Job ID: 2791617 | Amazon Web Services Colombia S.A.S.Amazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the...

.Mid-level Full Stack Developer - Fully Remote Do you refer to yourself as a Fullstack, Full stack, or Full-Stack?Maybe generalist or Jack of all trades? Either way, we are taking applications to one of the best employers out there. If you're a seasoned Full Stack developer looking for your next "Forever" - Read more! OFFER Paf is different from other game...

.Mid-level Full Stack Developer - Fully RemoteDo you refer to yourself as a Fullstack, Full stack, or Full-Stack?Maybe generalist or Jack of all trades?Either way, we are taking applications to one of the best employers out there. If you're a seasoned Full Stack developer looking for your next "Forever" - Read more!OFFERPaf is different from other game...

Senior Advisory Consultant - Financial Services, Professional ServicesAmazon Web Services (AWS) Professional Services engage in a wide variety of projects for customers and partners, providing collective experience from across the AWS customer base and are obsessed about strong success for the Customer. Our team collaborates across the entire AWS...