Kyc Credit Control- Banking

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid. **TAREAS** - Buscar y analizar en fuentes tanto públicas como internas información del cliente - Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.**TAREAS**- Buscar y analizar en fuentes tanto públicas como internas información del cliente- Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

OverviewING is seeking a highly skilled KYC Compliance Specialist to join our Wholesale Banking Iberia team.The ideal candidate will possess a strong understanding of KYC regulations and be able to perform non-financial risk assessments of clients.Responsibilities include identifying suspicious business relations and activities, acting as a first point of...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team in Wholesale Banking. As a key member of our KYC team, you will be responsible for ensuring the timely completion of KYC for periodic review and onboarding clients.Key Responsibilities:Perform non-financial risk assessment of clientsIdentify suspicious business...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.TAREASBuscar y analizar en fuentes tanto públicas como internas información del cliente.Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

Title: Credit Control / Senior Credit Control Analyst Company: Everest Insurance (Ireland) Spain Job Category: Underwriting **Job Description**: As a Credit Control / Senior Credit Analyst for Continental Europe you’ll work as an integral part of the Operations Credit Control team to drive standardized procedures with Key Performance Indicators. The...

About the Role:We are seeking a highly skilled KYC Signatory/Subject Matter Expert to join our Wholesale Banking Iberia team. As a key member of our KYC Team, you will be responsible for ensuring timely completion of KYC for periodic review and onboarding clients.Key Responsibilities: Perform non-financial risk assessment of clients Identify suspicious...

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries. We are currently seeking **KYC Consultants** to join our team on a permanent basis within our Banking & Markets practice in...

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries We are currently seeking a KYC Consultant to join our team on a permanent basis within our Banking & Markets practice in Madrid. **The...

**At ING we are looking for** **Your role and work environment**: We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking. The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working requires organization skills,...

The Due Diligence Officer (DDO) directly reports to the KYC Squad Team Leader of the Madrid KYC Hub. The DDO’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with current BNP Paribas policies and legislation. Furthermore, its primary focus is to act as the first level of control in...

**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **CIB**: BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial...

.At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe . The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...

Job Title: Senior KYC Risk SpecialistAbout the Role:We are looking for a talented and enthusiastic Senior KYC Risk Specialist to join our KYC Team of Wholesale Banking Iberia.About the Team:Our team is responsible for ensuring that KYC for periodic review and onboarding clients is completed on time. We work in a dynamic environment that requires organization...

.At ING we are looking for KYC Business Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Business Lead to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...

.En ING estamos buscando un Programa de Posgrado WB - TMT Su función y entorno de trabajo: Estamos buscando un talentoso y entusiasta Programa de Posgrado WB - TMT para unirse a nuestro equipo de TMT y Atención Médica . El equipo del sector de Telecomunicaciones, Medios de Comunicación, Tecnología y Salud ofrece un puesto emocionante en Madrid para un...

At Winning Consulting, we are on the lookout for Client Service - German Speaker to be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector, based in our Madrid office (Hybrid). Key Responsibilities Management of new client portfolio: email, telephone, chat, etc. Onboarding process and...

About the Role:We are seeking a talented and ambitious professional to join our TMT & Healthcare Team as a Graduate Program WB - TMT. This exciting opportunity is part of our Wholesale Banking division, where you will play a key role in executing transformational financial solutions for clients in the Telecom, Media, Technology & Healthcare sector.Key...