Kyc Analyst

**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 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...

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...

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 en el que...

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...

**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...

Importante 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...

At 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...

At 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...

**Relationship Associate / Relationship Analyst** **Level: C10/C11/C12 Depending on experience** Position to be filled for Corporate Banking Team based in Madrid. Spanish speaker as mother tongue required. The Relationship Associate/Analyst is an intermediate-level position responsible for working with Senior Bankers and coverage team members on the...

Risk & Credit Analyst Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing Financial analysis based on business model risk, financial statements, forecasts, credit bureaus etc. Quantification of chargeback risk exposure and potential collateral...

The Sales Coverage Support Analyst works with the Sales team to support them in their client facing activities. The Sales Coverage Support Analyst will not undertake any revenue generating activity. The Sales Coverage Support Analyst may analyze client and market data, create presentation material and facilitate interactions with new and existing clients to...

The Sales Coverage Support Analyst works with the Sales team to support them in their client facing activities. The Sales Coverage Support Analyst will not undertake any revenue generating activity. The Sales Coverage Support Analyst may analyze client and market data, create presentation material and facilitate interactions with new and existing clients to...

At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow...

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. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we...

**JOB DESCRIPTION** The Iberian coverage team is part is part of the J.P. Morgan Payments Europe Sales Bank & Broker-Dealer’s team. We cover Banks, Non-Bank Financial Institutions and Public Sector entities for Spain, Portugal and Andorra. Responsibilities include managing existing client relationships, building new business and preparation of marketing...

The Iberian coverage team is part is part of the . Morgan Payments Europe Sales Bank & Broker-Dealer’s team. We cover Banks, Non-Bank Financial Institutions and Public Sector entities for Spain, Portugal and Andorra. Responsibilities include managing existing client relationships, building new business and preparation of marketing material...

ANALISTA BUSINESS PROCESS AND PROCEDURES BNP Paribas Wealth Management Management: - Liderar el equipo para asegurar la entrega de las tareas a tiempo. - Liderar los proyectos asignados al departamento, asegurando la consecución de objetivos en tiempo y forma. - Participación en comités locales, contribuyendo principalmente en el análisis y resolución...

VIE Energy, Resource & Infrastucture Analyst, Credit Portfolio Management Madrid, H / F Concrètement votre quotidien ? Vous êtes responsable de la gestion des risques après financial close d'un portefeuille de transactions qui vous est attribué. Vous participez aux réunions de la banque avec les clients, aux visites de sites, à la rédaction des...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un Analista AML Screening! Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...