Kyc Analyst-Fintech

En Winning Consulting 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...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst .The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech.They will work closely with internal teams to ensure operations align with regulatory standards,...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

.This is Us. A team of more than one thousand people sharing an idea: Doing our bit in helping our clients create a better future for themselves, providing them with the tools they need to get where they want to go. In today's world, we know this happens because we are a fully online bank. We were born out of that idea and 20 years on, technology, simplicity...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury Madrid office - 4 days per week office based, 1 day of...

**At ING we are looking for** **Your role and work environment**: We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking. The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working requires organization skills,...

**Hello!**: At MBC, we continue to grow and are now looking for a** Client Service & AML/KYC Analyst **to join us. **About MBC**: May 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...

About EburyEbury is a leading fintech company that offers innovative solutions for businesses and individuals to manage their financial transactions. With a strong focus on technology and customer satisfaction, we strive to create a better world by removing barriers to money movement.Salary and BenefitsWe offer a competitive salary of approximately $80,000...

Junior KYC Analyst **This is Adyen** 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...

.Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...

**This is Adyen** 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...

.At ING we are looking for KYC AnalystYour role and work environment:We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe.The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...

OverviewEbury is a leading FinTech firm known for its innovative solutions in FX risk management, trade finance, currency accounts, international payments, and API integration.We're looking for a skilled KYC Systems Admin to join our team in Madrid. This role offers a unique opportunity to design and implement robust compliance applications that contribute...

**_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 amplio alcance, trabajando como parte de...

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 amplio alcance, trabajando como parte de un...

.At ING we are looking for KYC Analyst Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...

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 amplio alcance, trabajando como parte de un equipo...