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Kyc & Qa Specialist
hace 3 semanas
.We are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is essential to ensuring our operations remain compliant and effective.Main tasks and responsibilites1/ Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions; 2/ Regular checks and quality analysis on operational activities of AML, sanctions and KYC processes; 3/ Ensuring that internal KYC processes are working correctly and helping to identify and report on any gaps or deficiencies; 4/ Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities; 5/ Serve as a company-wide resource and liaison on AML policies, contract issues, communications, workflow, and quality improvements initiatives.Qualifications & SkillsStrong knowledge of industry processes and regulations, ensuring compliance at all levels.An analytical mindset paired with excellent organizational skills, enabling efficient problem-solving.Experience1) 3-4 years' experience in working with AML/KYC related processes, particularly performing KYC workat least 1 year experience in Quality Check of KYC work; 2) Higher education(in law, finance, banking, or similar would be considered an advantage); 3) Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, similar)
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Kyc & Qa Specialist
hace 2 semanas
Barcelona, Barcelona, España Kantox A tiempo completoDescriptionWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This...
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Kyc & Qa Specialist
hace 2 semanas
Barcelona, Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Kantox A tiempo completo.We are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 3 semanas
Barcelona, España Kantox A tiempo completo.DescriptionWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices.Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes.This role is...
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Kyc & Qa Specialist
hace 3 semanas
Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 3 semanas
Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Jr Spain A tiempo completocol-wideJob Description:We are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 7 días
Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Kyc & Qa Specialist
hace 2 semanas
Barcelona, Barcelona, España Kantox Limited A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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KYC & QA Specialist
hace 2 semanas
Barcelona, Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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KYC & QA Specialist
hace 4 semanas
Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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KYC & QA Specialist
hace 2 semanas
Barcelona, Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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KYC & QA Specialist
hace 3 semanas
Barcelona, España Kantox A tiempo completoWe are looking for a KYC & QA Specialist to join Our Compliance team that has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a specialist with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Q&A processes. This role is...
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Practicas Legal
hace 3 semanas
Barcelona, España Deutsche Bank SAE A tiempo completoNecesidad de atender diversas tareas de KYC y SAE clientes que han supuesto un incremento de trabajo, entre otras: - Plan de captaciones de WM - Alertas de S&E relacionadas con el nuevo marco internacional - Mayor complejidad en las adopciones y revisiones de KYC - Número de alertas PEP/PCR - Mayor colaboración con departamentos de control (QA, Audit,...
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Qa Specialist
hace 2 semanas
Barcelona, Barcelona, España King Digital Entertainment A tiempo completoQA Specialist | Shared TechAvailable in 2 locations:Barcelona, SpainStockholm, Stockholm County, SwedenCategory: Technology & DevelopmentJob ID: R023228-widget RegularDescription: Craft: Technology & DevelopmentJob Description:We are seeking an experienced QA Specialist to join our team in Barcelona (while taking advantage of our flexible hybrid work model)....
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Qa Specialist
hace 2 semanas
Barcelona, Barcelona, España Giveth A tiempo completoWho are we at Giveth? Givethis a community focused on Building the Future of Giving using blockchain technology. Our intention is to support and reward the funding of public goods by creating open, transparent and free access to the revolutionary funding opportunities available within the Ethereum ecosystem. Our mission is to build a culture of giving that...
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Qa Specialist
hace 7 días
Barcelona, España Neuraxpharm A tiempo completoAbout the Neuraxpharm Group Neuraxpharm is the leading European specialty pharmaceutical company focused on the treatment of the central nervous system (CNS), including both psychiatric and neurological disorders.It has a unique understanding of the CNS market built over 35 years.Neuraxpharm is constantly innovating, with new products and solutions to...