Junior Kyc Analyst Madrid

.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...

.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...

.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...

.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...

Hello!At MBC, we continue to grow and are now looking for a Client Service & AML/KYC Analyst to join us.About MBCMay Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value. We have...

.Project analyst and KYC support in Securities ServicesInternational Volunteer Program Madrid Innovation / Project / OrganizationProject analyst and KYC support in Securities ServicesMadrid, SpainInternational Volunteer ProgramInnovation / Project / OrganizationResponsibilitiesThe VIE would have the following tasks :Firstly, the VIE will be trained on the...

.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...

At Adyen, we're on a mission to enhance the onboarding experience for merchants and drive growth and impact. We're looking for a talented KYC Specialist to join our team in Madrid. As a KYC Specialist, you'll be responsible for assessing confidential information provided by merchants, performing KYC checks, and communicating with our merchants to ensure a...

About the RoleAs a Junior KYC Analyst at Adyen, you will play a critical role in ensuring the integrity of our onboarding process. You will be responsible for assessing confidential information provided by merchants, using your critical-thinking skills to identify potential risks and ensure compliance with regulatory requirements.Key ResponsibilitiesPerform...

About usHamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally. Founded in 2011 and headquartered in London, we are growing our regional teams and our...

.About Aon Aon exists to shape the best decisions, to protect and enrich the lives of people around the world. Our professionals provide our clients in more than 120 countries with advice and solutions that give them the clarity and confidence to make the best decisions to protect and grow their businesses.Our purpose is to shape our clients' decisions to...

.Job Title : Junior Data Analyst Summary: We are looking for a skilled and detail-oriented Data Analyst to join our dedicated and professional team. As a Data Analyst, you will play an essential role in transforming raw data into actionable insights that drive our business decisions. You will work with various data sources, employ SQL, Power BI, and Qlik to...

.About Aon Aon exists to shape the best decisions, to protect and enrich the lives of people around the world. Our professionals provide our clients in more than 120 countries with advice and solutions that give them the clarity and confidence to make the best decisions to protect and grow their businesses. Our purpose is to shape our clients' decisions to...

.About AonAon exists to shape the best decisions, to protect and enrich the lives of people around the world. Our professionals provide our clients in more than 120 countries with advice and solutions that give them the clarity and confidence to make the best decisions to protect and grow their businesses.Our purpose is to shape our clients' decisions to...

Junior Market AnalystLocation: Ebury Madrid - 4 days in the office and 1 day from home office working policyRoleWorking as part of a global team of market analysts, the successful candidate will play a key role in providing market commentary and fundamental analysis on the foreign exchange market for Ebury's clients and front office staff. The role will...

Descripción del PuestoEstamos buscando un analista de datos con pasión por comprender el comportamiento del consumidor y ayudar a nuestros clientes a tomar decisiones informadas. Como Junior Shopper Insights Analyst, serás parte de nuestro equipo de Business Analytics en Madrid, España, y trabajarás estrechamente con nuestros clientes para entregar...

¿Qué es un Auditor/A Junior Sector Financiero Madrid?Un Auditor/A Junior Sector Financiero Madrid es un profesional que se encarga de realizar auditorías y revisiones financieras en empresas del sector financiero. Su objetivo es garantizar la integridad y la transparencia de las operaciones financieras de las empresas.¿Qué habilidades se...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Junior Market AnalystLocation: Ebury Madrid - 4 days in the office and 1 day from home office working...

.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...

Importante Entidad Financiera Internacional busca incorporar un perfil con al menos 1 año de experiência laboral relacionada con Compliance en un Banco de la UE o una Entidad de Servicios Financieros. Además, es fundamental contar con nível fluido de inglés.Funciones:Prevención del blanqueo de capitales y otros factores de riesgo:Revisar y analizar las...