Business Analyst Aml/kyc

Handle administrative tasks, particularly AML/KYC due diligence and other internal systems (CIS, GCMS, OA, etc) carrying out tasks with a full control of the processes and deadlines. - Other administrative tasks that can be assigned by upstreams. Empresa de gran reconocimiento|Empresa internacional - Experience in KYC due diligence for corporates. - Working...

**Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.** **SU FUNCIÓN**: Analyst will be responsible for the following core compliance processes: - Client Due Diligence (CDD) Process, including managing...

Importante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de 9 meses. **Funciones**: COMPLIANCE - Contribución durante las reuniones de equipo departamentales para debatir y concienciar sobre temas de cumplimiento, incluida la concienciación sobre el TCF y el...

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...

What are we looking for? We are currently looking for future Anti-Money Laundering Analysts that will become part of the Technical Unit of the Spanish branch of our client. **Responsibilities**: As part of our client's branch’s Technical Unit, your mission will be to analyse clients’ transactions that, after special examination, are considered to be in...

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 culture...

This is AdyenAdyen 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 culture and...

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...

We 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...

Our client, a leading global IT service provider, is recruiting a ** Business Analyst** *** to join their pro ject in ** Spain **. **Position Title***: **Business Analyst** **Position Type**: - Employment**Start Date**: - ASAP**Location**: - Madrid, Spain(Remote)**Contact**: - Ashwini | +49 (0) 89 23 88 98 35**Responsibility**: - Gather necessary...

Descripción ¿Quiénes somos? Somos ARATECH, Lifestyle Technology. Una empresa con más de 10 años de experiência en IT y consultoría. El grupo de profesionales que trabaja en ARATECH tiene como misión ofrecer las mejores soluciones a nuestros clientes trabajando junto a ellos en su Transformación Digital para proveer del mejor asesoramiento...

Business Analyst en ZemsaniaEn Zemsania, empresa líder en el sector de tecnologías de la información, estamos en la búsqueda de un/a Business Analyst con al menos 4 años de experiencia. Si tienes conocimientos avanzados en PowerBi, Tableau, Cognos, Qlikview, así como en Powerpoint, Excel/VBA y SQL, y un nivel de inglés C1, ¡te estamos...

Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc. Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies Assist with business development,...

Importante Entidad Financiera Internacional busca incorporar un perfil con al menos 1 año de experiência laboral relacionada con Compliance en un Banco de la UE o una Entidad de Servicios Financieros. Además, es fundamental contar con nível fluido de inglés. **Funciones**: Prevención del blanqueo de capitales y otros factores de riesgo: - Revisar y...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Business Analyst Junior en Madrid.Perfil buscado (Hombre/Mujer)Funciones BI/Data Analyt CONTRATO INDEFINIDO CLIENTE FINALMás de un año de experiencia como Business Analyst/Data AnalystPower BISQLAWSInglés altoCliente final Líder sectorOportunidades de carrera y desarrollo profesional. Power BI, SQL, AWS

**About us**: Emporos Technologies Limited, a member of the Hamilton Court Group, is at the forefront of developing innovative financial solutions. We have built a state-of-the-art Treasury Management System (TMS) and are seeking a dynamic Business Analyst to join our ambitious team during this exciting phase of expansion. **About the role** As a Business...

Mantener reuniones con clientes, asesorar y toma de requisitos. - Mantener reuniones con el equipo de desarrollo IT. - Liderar la mejora de los productos ya existentes. Importante compañía de software propio en plena expansión internacional.|Grandes posibilidad de crecer profesionalmente dentro de la compañia. Candidato con al menos 5 años de...

**Roles & Responsibilities of Business Analyst**: To analyse, document and ensure the client requirements. Elicit requirements using interviews, document analysis, business process descriptions, use cases, scenarios, task and workflow analyze, stakeholders mapping. Extract, Analyse and crunch data to create a landscape of differing types of customers into...

Únete a CGI¿Quieres formar parte de una de las cinco empresas más grandes de TI y procesos de negocios en el mundo?En CGI estamos seleccionando un/a Business Analyst para formar parte de un gran equipo de trabajo en un proyecto a nivel internacional.Como Business Analyst realizará las siguientes tareas:Mapeo y definición de procesos de negocioObtención...