KYB & Compliance Analyst - Remote-Friendly
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
N26 is seeking a Specialist in Know-Your-Business (KYB) to join our growing team in Madrid.
¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.
In this role you will support essential due diligence for corporate legal entities and Treasury counterparties, helping ensure robust risk governance and smooth operations for our Treasury Front Office.
As you grow, you will apply regulatory knowledge (GwG, KWG) to KYB, TSY DD, EDD and ODD, work on High-Risk Customers and PEP cases, and collaborate with xghoner internal teams to resolve questions quickly while
#J-18808-Ljbffr
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
-
e-Compliance Business Analyst
Hace 9 horas
Madrid, Comunidad de Madrid, España SGS Jornada completaCompany DescriptionSGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of over 100,000 dedicated professionals. With more than 145 years of service excellence, we combine the precision and accuracy that define Swiss...
-
Senior Data Analyst
Hace 2 días
Madrid, Area Metropolitana (comarca); Comunidad de Madrid, España Blue Water Thinking, LLC Jornada completaSenior Data Analyst (Power Platform & Data Solutions) Fully Remote - Based in USA Guided by our principles of value generation, continuous innovation, customer-centricity, and vested collaboration, Blue Water Thinking proudly supports our Federal clients in achieving their Agency goals. Founded by a decorated twenty-eight year Veteran of the United...
-
SOC Analyst
Hace 9 horas
Madrid, Madrid, España Happyrobot Jornada completaAbout HappyRobotHappyRobot is the infrastructure for enterprises to build and orchestrate AI workforces. Our AI workers don't just communicate through voice and email - they make decisions, take action, and run operations autonomously across entire enterprise systems. Born in Y Combinator (S23) and backed by a16z, Base10, Prysm Capital and Eurazeo with over...
-
CIB Global Export
Hace 4 días
Boadilla del Monte, Comunidad de Madrid, Area Metropolitana (comarca); Comunidad de Madrid, España Jobrapido Jornada completaOverview As an Analyst in Global Export & Agency Finance, you support ECA and MLA-backed origination and transactions across Latin America. You work with local and global teams to convert opportunities into deals, delivering high-quality client materials and managing the pipeline. You will engage with agencies, banks, and internal stakeholders to drive...
-
Digital Forensics Analyst 100% Remoto
Hace 3 días
Alcobendas, Comunidad de Madrid, Area Metropolitana (comarca); Comunidad de Madrid, España Experis Jornada completaEn Experis , compañía de talento tecnológico del grupo ManpowerGroup, buscamos incorporar un/a Digital Forensics Analyst para trabajar en un entorno altamente regulado, participando en investigaciones técnicas de alto impacto y colaborando con equipos legales, de seguridad y compliance. ¿Cuál será tu misión? Realizar
-
Senior SQL Data Analyst
Hace 2 días
Madrid, Area Metropolitana (comarca); Comunidad de Madrid, España Blue Water Thinking, LLC Jornada completaSenior Data Analyst (Power Platform & Data Solutions) Fully Remote - Based in USA Guided by our principles of value generation, continuous innovation, customer-centricity, and vested collaboration, Blue Water Thinking proudly supports our Federal clients in achieving their Agency goals. Founded by a decorated twenty-eight year Veteran of the United...
-
SSA DCM Analyst
Hace 4 días
Madrid, Comunidad de Madrid, España Banco Santander SA Jornada completa 45.000 € - 60.000 € Por obra## SSA DCM AnalystCandidatar-selocations: Boadilla del Montetime type: Tempo Integralposted on: Publicado hojejob requisition id: Req1589610SSA DCM AnalystCountry: Espanha**IT STARTS HERE**Santander (www.santander.com) is evolving from **a global, high-impact brand** into a **technology-driven organization**, and our people are at the heart of this...
-
Senior Data Analyst
Hace 2 días
Madrid, Area Metropolitana (comarca); Comunidad de Madrid, España Blue Water Thinking, LLC Jornada completaSenior Data Analyst (Power Platform & Data Solutions) Fully Remote - Based in USA Guided by our principles of value generation, continuous innovation, customer-centricity, and vested collaboration, Blue Water Thinking proudly supports our Federal clients in achieving their Agency goals. Founded by a decorated twenty-eight year Veteran of the United...
-
SSA DCM Analyst
Hace 2 días
Madrid, Madrid, España Banco Santander SA Jornada completa## SSA DCM AnalystApplylocations: Boadilla del Montetime type: Full timeposted on: Posted Todayjob requisition id: Req1589610SSA DCM AnalystCountry: Spain**IT STARTS HERE**Santander (www.santander.com) is evolving from **a global, high-impact brand** into a **technology-driven organization**, and our people are at the heart of this journey....
-
Senior Credit Analyst
Hace 5 días
Madrid, Community of Madrid, España Deutsche Pfandbriefbank AG Jornada completaDeutsche Pfandbriefbank AG (pbb) is an international specialiced commercial bank with over 800 employees from 45 countries. We offer our customers a wide range of financing and investment solutions for the entire real estate value chain. Our goal is to contribute to a more sustainable world of real estate. For our Loan Management business area based in...
