Kyc Delivery Lead

hace 2 meses


Zaragoza, España Ing A tiempo completo

.At ING we are looking for KYC Business Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Business Lead to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key responsibilities: As a KYC Business Lead you will: Positively contribute to Lead the Way: Spearhead the implementation of transformative, technology-driven KYC projects on an international scale. Co-create, Innovate and Inspire: Leverage the latest technological advancements to enhance our compliance processes and ensure we stay ahead of the curve. Empower Teams: Lead and inspire cross-functional squads, fostering a culture of collaboration, innovation, and continuous improvement through agile methodologies. Ensure Strategic Vision: Partner with global stakeholders to craft and execute strategies that optimize our operations and technology landscape. Champion Growth: Motivate and mentor team members, helping them grow both personally and professionally within a supportive and dynamic environment. What are we looking for? Want to know if this job is made for you? These are some of the qualities that we value the most for this role: Experience: A minimum of 8 years in the banking sector with a focus on technology and operations. Global Expertise: Proven track record in leading international project implementations with a strong tech component. KYC Know-How: Deep understanding and hands-on experience in anti-money laundering practices. Agile Leader: Strong experience in agile methodologies, with a passion for empowering and growing high-performing teams. Innovative Mindset: A forward-thinker who can anticipate industry trends and proactively adapt strategies to ensure we remain at the forefront of AML practices. Problem-Solver: Ability to tackle complex challenges with creative solutions, demonstrating resilience and adaptability in the face of change. Effective Communicator: Excellent communication skills, capable of translating complex ideas into clear, actionable insights for diverse audiences. Collaboration Champion: A team player who thrives in a collaborative environment, with a strong ability to build and maintain relationships across different functions and geographies. Language Skills: Fluency in English, both spoken and written; additional languages are a plus. Education: Relevant academic qualifications in Finance, Engineering, Technology, or related fields. Leadership Excellence: Exceptional leadership, communication, and project management skills. Ethical Integrity: A strong commitment to upholding the highest standards of ethical behavior and corporate responsibility


  • KYC Specialist

    hace 3 semanas


    Zaragoza, Zaragoza, España Ing A tiempo completo

    About the JobThis role involves ensuring KYC for periodic review and onboarding clients is completed on time. As a talented and enthusiastic KYC Signatory/SME, you will fulfill a wide range of tasks and roles, such as a signatory, ensuring consistent risk-based decisions. You will lead the way on subject matter-related issues, work closely with internal and...


  • Zaragoza, Zaragoza, España Ing A tiempo completo

    Role OverviewWe are seeking a talented KYC Business Lead to join our Delivery Team of KYC Tribe at ING. As a key member of our team, you will play a crucial role in ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.Your Key ResponsibilitiesAs a KYC Business Lead, you will:Lead the Way:...

  • Kyc Signatory

    hace 2 meses


    Zaragoza, España Ing A tiempo completo

    .At ING we are looking for KYC Signatory/ Subject Matter Expert (SME) Your role and work environment: We are looking for a talented and enthusiastic KYC Signatory/SME to join our KYC Team of Wholesale Banking Iberia. The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working...

  • Kyc Officer

    hace 2 meses


    Zaragoza, España Default A tiempo completo

    .DescriptionAbout Citco:For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.About the Team & Business Line:For over 75 years...

  • Account Delivery Lead

    hace 3 semanas


    Zaragoza, España Dxc Technology A tiempo completo

    Job Description:DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 3 semanas


    Zaragoza, España Dxc Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 3 semanas


    Zaragoza, España Dxc Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 6 días


    Zaragoza, España Dxc Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies.With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 3 semanas


    Zaragoza, España Dxc Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 4 semanas


    Zaragoza, España DXC Technology A tiempo completo

    In Spain, we are one of the main leaders in the IT market. We have nearly 8,000 professionals, distributed in thirteen locations, with centers of excellence in cutting-edge technologies such as Cloud, Business Intelligence, AI, or Automation among many others, serving more than 200 customers from all industries in the public and private sectors. We work with...

  • Account Delivery Lead

    hace 1 semana


    Zaragoza, España DXC Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 1 semana


    Zaragoza, España buscojobs España A tiempo completo

    Job Description :DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 3 semanas


    Zaragoza, España DXC Technology A tiempo completo

    Job Description: DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists,...

  • Account Delivery Lead

    hace 5 días


    Zaragoza, España buscojobs España A tiempo completo

    Job Description :DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists, collaborating...

  • Account Delivery Lead

    hace 1 semana


    Zaragoza, España buscojobs España A tiempo completo

    Job Description : DXC Technology is a global professional services company whose mission is to lead the digital transformation of our clients by advising and guiding them in the application of technology to obtain the best results and increase the competitiveness of their companies. With more than 130,000 professionals and expert technologists,...


  • Zaragoza, Zaragoza, España Amazon A tiempo completo

    OverviewAmazon is seeking an experienced Strategic Data Center Delivery Lead to support our European data center growth initiatives. Based in our Madrid corporate office or Zaragoza Data Center offices, this role will lead cross-functional teams to drive the implementation and deployment of data center expansion projects, meeting the demands of our rapidly...


  • Zaragoza, España Second Window A tiempo completo

    .Salesforce Senior/Delivery Lead en Madrid. Te ofrecemos crecer con nosotros en una de nuestras unidades tecnológicas como Salesforce Senior-Delivery Lead en una posición estable y a largo plazo en modalidad TELETRABAJO. ¡Si cuentas con 5 años de experiencia trabajando en proyectos Salesforce y tienes alto nivel de inglés, danos la oportunidad de...

  • Technical Lead

    hace 2 meses


    Zaragoza, España Krell-Consulting A tiempo completo

    .Descripción del PuestoKrell-consulting se encuentra en la búsqueda de un Technical Lead altamente motivado y experimentado en tecnologías de la nube para unirse a nuestro equipo innovador y en crecimiento.Perfil: Technical Lead - Salesforce Senior Delivery Lead. Knowledge CloudProyecto: Para importante cliente y contratación indefinida con Krell, con...


  • Zaragoza, España Msx International A tiempo completo

    .Are you an experienced Delivery Lead professional? Are you passionate about automotive, and would you like to work with prestigious brands? MSX International has the job for You! At MSX we exist to empower movers and makers to thrive in an ever-changing world, by harnessing our expertise and creativity to deliver an exceptional service powered by technology...


  • Zaragoza, España Craftww A tiempo completo

    .International Client & Team Lead – Craft Worldwide Reporting to: Global Business Lead Role as Client & Team Lead … The International Client & Team Lead will play a central role in the business and will be pivotal to the smooth running of the team. You'll work closely with the creative agencies, production consultants and clients on exciting production...