Junior Kyc Officer

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...

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...

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...

Empresa multinacional con más de 15 años de trayectoria que se realiza servicios de limpieza técnica para la industria aeronáutica, con sede en más de 5 países y prestando servicios en más de 20 países, está buscando un Safety Officer para su sede de Madrid. **Sobre la posición**: Tu misión principal será asegurarte de que los trabajos...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Madrid**Job published**: - 06-09-2023**Job ID**: - 33311**Senior Compliance Officer** (Private Bank) - Madrid, Spain** For our client, a reputable International Private...

We are expanding our services, and to support this growth, we are looking for a Junior Digital Communications Officer to join our Policy In Action team.PIA provides programme and network support, technical assistance, and mutual (peer-based) learning and training services to European Union (EU) institution.Our portfolio of projects covers a range of policy...

.col-wideJob Description:The Moody's Analytics Global Sales Organization is seeking a Relationship Manager to join our Spanish and Portuguese Corporate market team and help us to drive the business development of all Moody's Analytics solutions in multiple areas like Credit Risk, Supplier Risk, Compliance / KYC, Corporate Social Responsibility, Master Data...

**VIE CIB Junior Agency Officer - Madrid, H/F** **CONCRÈTEMENT VOTRE QUOTIDIEN ?**: VIE au sein de l´équipe de Structured Finance Agency Group Spain vous assurez au sein de CIB le rôle d’un Agent fiable et efficace dans des financements internationaux. L’équipe dont vous serez un membre actif effectue principalement les tâches suivantes: - Avant...

Description 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 Corruption and Transversal...

You will join Credit Agricole CIB Spain . You will supportthe 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 Corruption and Transversal CPL topics. Specific...

Description 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. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste Compliance Officer Type de contrat ...

Description 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...

Transfer Pricing Officer Location: Madrid, ES ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in...

Why us? We trust our team and we are goal oriented Competitive salary in accordance with candidate experience, alongside our flexible retribution system (restaurant vouchers, transport, etc.) to get the most out of your salary Stock Options of one of the most promising and best funded start-ups in EuropeWellness and benefits plan to take care of your...

Buscamos una persona para dar soporte al área de gestión del conocimiento, como especialista junior en la materia. Licenciatura o grado en Derecho. Nivel alto de inglés. Manejo de herramientas informáticas del entorno Office. Manejo de bases de datos jurídicas. Valorables conocimientos en herramientas legaltech e inteligencia artificial generativa....

Description ] The Customer Service Officer is accountable for the day to day support of corporate clients within RTM Corporate Bank and the maintenance of account and products. This is done in team coordinated manner by leveraging the corporate cash service teams in other countries and supported by state of the art tools designed with the aim to offer...

Skill Farm Members are invited to apply for the following role:Responsibilities:Partner with Client Service, Compliance, Credit, Legal, Operations, Product, Risk and other functions including Senior Bankers to optimize product and service delivery to clientsBe involved in the preparation of client account plans, senior officer briefing memos and portfolio...

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,...

A todos los que habéis aplicado, de antemano os pedimos disculpas porque no vamos a poder ir tan rápido como queremos. Te aseguramos que revisaremos tu aplicación y que tan pronto como podamos, nos pondremos en contacto contigo. ^_^ ¡GRACIAS POR CONFIAR EN NOSOTROS! OWQLO es una startup que está revolucionando el mundo del deporte con su tecnología....