Kyc Analyst

KYC analyst Barcelona Barcelona, Catalunya, ES 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...

.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

Simplify payments to improve everyone's life_More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

Simplify payments to improve everyone’s life_ More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

**KYC Analyst**: **Job ID**:R0304703**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-29**Location**:Barcelona**Position Overview**: Descripción del puesto De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligado a realizar tareas de chequeo de la...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond!- across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

Simplify payments to improve everyone's lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We...

Simplify payments to improve everyone's life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants....

KYC Analyst:Job ID:R0304703Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BarcelonaPosition Overview:Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligado a realizar tareas de chequeo de la información y de las actividades de sus...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

.About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

Simplify payments to improve everyone's lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We...

Simplify payments to improve everyone's lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission : to build the future of payments in EuropeWe created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants.We...

Simplify payments to improve everyone's lifeMore than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in EuropeWe created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We...