Cib Kyc Analyst
hace 2 semanas
Onboarding de clientes
- Revisión y solicitud de documentación.
Importante Banco Internacional |Proyecto Temporal
- Grado en ADE, Económicas o similar.
- Nível de inglés alto.
Importante Banco Internacional.
Proyecto temporal
Salario fijo + beneficios sociales
Importante Banco Internacional busca incorporar un CIB KYC Analyst para cubrir una sustitución.
CIB KYC Analyst - TEMPORAL
-
Kyc Analyst
hace 6 días
Madrid, España BNP Paribas A tiempo completo**KYC ANALYST** **General description** The KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence. Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the accessible information and documents required to identify and verify the identity of...
-
Kyc Analyst
hace 4 días
Madrid, España Invenergy A tiempo completoInvenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...
-
Kyc Junior Analyst
hace 2 semanas
Madrid, España Gunvor Group A tiempo completoKYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title: KYC Junior Analyst (12 months contract)Contract Type: PermanentTime Type: Full timeJob Description: The KYC Analyst will participate to a project of...
-
Junior KYC Analyst
Encontrado en: Talent ES C2 - hace 6 días
Madrid, España Adyen A tiempo completoThis 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...
-
Business Analyst Aml/kyc
hace 59 minutos
Madrid, España Sopra Steria A tiempo completo**Funciones** En Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú. Con presencia en más de 30 países y con más de 47.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar...
-
Madrid, España BNP Paribas A tiempo completoCONTEXT AND TEAM DESCRIPTION Within CIB Finance, RRM (Regulatory Resources Management) team is responsible to provide information allowing balance sheet management, Risk Weighted Assets (RWA), Liquidity and IFRS9/CoR (Cost of Risk) indicators monitoring for all CIB activities (Corporate Banking, Global Markets & BP2S). The team is in charge of the analysis...
-
Business Analyst
hace 6 días
Madrid, España Resource On Demand A tiempo completoWe often fill jobs before they're advertised, get an email as soon as we get a new job matching your search criteria. Are you a Business Analyst with experience of Data Governance? Are you fluent in Spanish and English? If, yes, then we would love to hear form you. Our client are a global digitial service provider, who is a multi-cultural employer, and is...
-
Junior Kyc Officer
hace 6 días
Madrid, España SMX USA A tiempo completo**Junior KYC Officer** **Job description**: Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every desicion taken. **Tasks**: - Seeking for the correct completion...
-
Kyc Analyst
hace 5 días
Madrid, España Walters People A tiempo completoImportante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés para cubrir una baja de 6 meses. **Funciones**: PBC: - Revisar y analizar las alertas sobre transacciones de riesgos generadas desde los sistemas internos. - Realizar la identificación de clientes y terceros siguiendo los...
-
Cib Financial Planning
hace 5 días
Madrid, España BBVA A tiempo completo**Área**: **CORPORATE & INVESTMENT BANKING** **Sociedad**: **BBVA,S.A** **¿Qué estamos buscando?** Sobre ti Estamos buscando una persona con talento, motivación y aprendizaje rápido para unirse a nuestro equipo. **Requisitos**: - Imprescindibles_ - Estudios en ADE, Economía, Finance, Engineering. - Experiência de 1-3 años. - Perfil Data...
-
ESG CIB Product
Encontrado en: Talent ES C2 - hace 2 semanas
Madrid, España Santander A tiempo completoESG CIB Product & Service Value Proposition Management AnalystCountry: Spain ESG CIB Product & Service Value Proposition Management Analyst Puesto que desempeñará la labor de llevar a cabo las tareas de análisis ESG y participación en los procedimientos de integración de los riesgos de sostenibilidad, lo que permite mantener todos nuestros productos...
-
Financial Data Analyst
Encontrado en: Talent ES C2 - hace 2 semanas
Madrid, España bbva A tiempo completo¿Qué estamos buscando Sobre ti Buscamos una persona, dinámica, proactiva, altamente comprometida y autónoma. Experta en plataforma NextGen, para el desarrollo de prototipos de la medición del perfomance financiero de las unidades de negocio de CIB, y que participe en la posterior productivización en herramientas de BI Corporativas. Requisitos: ...
-
Kyc/Aml Analyst
hace 3 semanas
Madrid, España Us Bank A tiempo completoAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
-
CIB Operations Associate para Productos Fixed Income
Encontrado en: Talent ES C2 - hace 2 semanas
Madrid, España bbva A tiempo completoÁrea: CORPORATE & INVESTMENT BANKING Sociedad: BBVA, Aspectos generales Sobre el área Buscamos a un profesional para la especialidad de Cross FI, dentro de la vertical de Fixed Income de CIB Operations, cuya principal responsabilidad será gestionar la participación del equipo en proyectos de transformación. La vertical de FI se encarga de toda...
-
Compliance Officer
Encontrado en: Talent ES C2 - hace 3 semanas
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and...
-
KYC/AML Analyst
Encontrado en: Talent ES C2 - hace 6 días
Madrid, España U.S. Bank A tiempo completoAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...
-
Senior Kyc Analyst
hace 1 hora
Madrid, España Ebury A tiempo completoEbury 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. **Responsibilities**: - Safeguarding Ebury, our existing Clients and prospective Client relationships from...
-
Distribution Support Analyst
Encontrado en: Talent ES C2 - hace 2 semanas
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Analyse financière et économique Types de métiers Crédit Agricole S.A. - Finances / Comptabilité / Contrôle de gestion Intitulé du poste ...
-
Distribution Support Analyst
Encontrado en: Talent ES C2 - hace 2 semanas
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will assist the Distribution & Asset Rotation (DAR) team in all their activities, notably related to Project Finance, Real Estate Finance, Corporate, TMT and Leveraged loan distribution, which include : - Support in the preparation of DAR syndication opinion s (including pricing...
-
Trainee Coverage
Encontrado en: beBee S ES - hace 4 semanas
Madrid, España Crédit Agricole CIB A tiempo completoAssist in the development of the FIG business in Spain & the overall Portugal business by providing front office support functions to 1) FIG Coverage and 2) Country Head Portugal, from the Madrid Office. Key responsibilities:Commercial support: Help & support FIG Iberia in the commercial relation with clients (Spanish FIs and Portuguese corporates & FIs)....