Kyc/aml Analyst 0- 6 Month Ftc

hace 6 meses


La Moraleja, España U.S. Bank National Association A tiempo completo

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 life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

This position is responsible for working with various areas within the company to successfully implement products and services for customers. Acts as the primary internal contact. Coordinates activities with various departments to ensure that customer's products and services are successfully implemented in a timely, accurate and efficient manner. Resolves issues relating to missing or conflicting product information and documentation by communicating and coordinating efforts with customers, sales staff, relationship managers, operations, bankers and/or legal staff where applicable.

**Basic Qualifications**
- Associate's degree, or equivalent work experience
- Six months to one year of clerical and/or customer service experience

**Preferred Skills/Experience**
- Ability to manage multiple tasks/projects and deadlines simultaneously
- Ability to identify and resolve/escalate problems
- Excellent interpersonal, verbal and written communication skills

The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
- This position is not eligible for visa sponsorship._

**Benefits**:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.


  • Compliance Cob Analyst

    hace 3 meses


    La Moraleja, España Ria A tiempo completo

    The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements. - Compliance due diligence and approval of New...


  • La Moraleja, España Ria A tiempo completo

    We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...


  • La Moraleja, España Ria A tiempo completo

    Organize the schedule, shift, holidays, and leaves of the team. Plan and organize the following daily task for the team: Review of customer KYC Identify any possible suspicious activity, using the tools provided by the company and knowledge of the current legislation related to money laundering in every country where Ria operates. Analyze in detail the...

  • Api Product Analyst

    hace 3 meses


    La Moraleja, España Ria A tiempo completo

    As a company whose mission is to be the most progressive and inclusive money transfer business in the world, Ria delivers highly reliable payment services to our customers. With over 400k locations in 165 countries, we have adopted the true identity of what it means to be multicultural and embody the idea of being family, no matter where we are. The API...

  • Fraud Analyst

    hace 8 meses


    La Moraleja, España Ria A tiempo completo

    This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who can roll up...

  • Fraud Analyst

    hace 4 meses


    La Moraleja, España Ria A tiempo completo

    **About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Hr Representative

    hace 1 mes


    La Coruña, España De A tiempo completo

    .Description de l'entrepriseAvery Dennison Corporation (NYSE: AVY) is a global materials science and digital identification solutions company that provides a wide range of branding and information solutions that optimize labor and supply chain efficiency, reduce waste, advance sustainability, circularity and transparency, and better connect brands and...


  • La Coruña, España Photocentric A tiempo completo

    Join Plexus Tech. At Plexus we are looking for a Functional Support Analyst to join a large project, to ensure coordination between the subsidiary teams (14 countries), the IT department (in Madrid) and the head office.REQUIREMENTS: Requirement taking and test performance.High level of English.High level of French.Available for travel (approx. 4 days per...


  • La Coruña, España Plexus A tiempo completo

    Join Plexus Tech. At Plexus we are looking for a Functional Support Analyst to join a large project, to ensure coordination between the subsidiary teams (14 countries), the IT department (in Madrid) and the head office.REQUIREMENTS: Requirement taking and test performance. High level of English. High level of French. Available for travel (approx. 4 days per...


  • La Coruña, España buscojobs España A tiempo completo

    Join Plexus Tech. At Plexus we are looking for a Functional Support Analyst to join a large project, to ensure coordination between the subsidiary teams (14 countries), the IT department (in Madrid) and the head office. REQUIREMENTS: Requirement taking and test performance. High level of English. High level of French. Available for travel (approx. 4 days...


  • La Coruña, España Plexus A tiempo completo

    Join Plexus Tech. At Plexus we are looking for a Functional Support Analyst to join a large project, to ensure coordination between the subsidiary teams (14 countries), the IT department (in Madrid) and the head office. REQUIREMENTS: Requirement taking and test performance. High level of English. High level of French. Available for travel (approx. 4 days...

  • Project Manager

    hace 2 semanas


    La Coruña, España Bioga A tiempo completo

    Hybrid position (Remote work 3 days/week & exceptionally 5 days/week for candidates outside Galicia).This is a junior to mid experience position (0 to 4 years of experience), with salary between 20,000 to 30,000€ / year.Location: A Coruña, GaliciaThis is an opportunity for a young and motivated PM & Sales Analyst specialist, where you can transition to a...


  • La Moraleja, España Gi Group Spain A tiempo completo

    Actualmente estamos presentes en más de 40 países gracias a nuestra presencia directa o mediante partners en Europa, Asia, América y África. Con un equipo de más de 2.900 profesionales alrededor del mundo, nuestro modelo global ofrece soluciones y experiência específica en un amplio rango de sectores, a través de nuestras divisiones especializadas a...

  • Project Manager

    hace 2 semanas


    La Coruña, España Bioga A tiempo completo

    Hybrid position (Remote work 3 days/week & exceptionally 5 days/week for candidates outside Galicia). This is a junior to mid experience position (0 to 4 years of experience), with salary between 20,000 to 30,000€ / year. Location: A Coruña, Galicia This is an opportunity for a young and motivated PM & Sales Analyst specialist, where you can transition...

  • Project Manager

    hace 1 mes


    La Coruña, España Bioga A tiempo completo

    Position: Hybrid position (Remote work 3 days/week & exceptionally 5 days/week for candidates outside Galicia). Experience Level: Junior to mid experience position (0 to 4 years of experience), with a salary between 20,000 to 30,000€ / year. Location: A Coruña, Galicia This is an opportunity for a young and motivated PM & Sales Analyst specialist, with...


  • Moraleja de Enmedio, Madrid, España domestiko A tiempo completo

    Empresa domestikoBuscamos un Diseñador/a Gráfico para trabajar en nuestra ubicación de Moraleja. La posición es a jornada completa, durante 6 meses.**Descripción del puesto**: El candidato ideal tendrá conocimientos sólidos en diseño gráfico y experiencia en la utilización de herramientas como ADOBE. También deberá poseer buena capacidad de...


  • La Coruña, España Plexus A tiempo completo

    Join Plexus Tech. We need to incorporate a Full Stack Programmer Analyst with at least 3 years of experience for a project in the Public Administration sector.Requirements: Experience with Java 6 or higher versions and knowledge of CSS and JavaScript. Experience in frontend such as Angular and Spring MVC backend is a plus. Knowledge of Databases (Oracle,...

  • Data Analyst

    hace 3 meses


    La Coruña, España Abanca A tiempo completo

    ABANCA es posiblemente, el banco más gallego de este país.Están en un proceso de transformación que les ha llevado a plantear la creación de un spin-off que se convierta en una plataforma de servicios digitales.Están buscando a una persona apasionada por los datos con un perfil muy técnico.¿Quieres saber más?Just keep reading …como diría Dory (o...


  • La Coruña, La Coruña, España Plexus A tiempo completo

    We are seeking a skilled Full Stack Programmer Analyst with at least 3 years of experience to join our team in the Public Administration sector. The ideal candidate will have expertise in Java 6 or higher versions and knowledge of CSS and JavaScript. Experience in frontend technologies such as Angular and Spring MVC backend is a plus.Key...

  • Global Brand Manager

    hace 2 semanas


    La Nava de Santiago, Badajoz, España General Mills A tiempo completo

    Unlock your career potential in the dynamic EUAU region, where 2,500+ colleagues drive innovation and growth across Europe, Australia, and New Zealand. For over 150 years, General Mills has been bringing people together with beloved brands like Old El Paso, Häagen-Dazs, and Nature Valley. We're now looking for a Global Brand Manager to lead initiatives...