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...

Onboarding de clientes - Revisión y solicitud de documentación. Importante Banco Internacional |Proyecto Temporal - Grado en ADE, Económicas o similar. - Nível de inglés alto. Importante Banco Internacional. Proyecto temporal Salario fijo + beneficios sociales Importante Banco Internacional busca incorporar un CIB KYC Analyst para cubrir una...

En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

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...

**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,...

Employee | Administration & Operations | Professional | Spain | Madrid | 2023-07-26 | REQ-10058381 **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...

Cargo:_ _Analista de KYC._ En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de un...

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...

**At ING we are looking for KYC Analyst** **Your role and work environment**: We are looking for a talented and enthusiastic **KYC Analyst** to join our **KYC Ops** Retail Banking Team of **Know Your Customer Tribe **for a **maternity cover until February 2025**. The responsibility of this team is to ensure all customer due diligence measures are met...

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 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...

ES Madrid - Legal & Compliance UK - Mar 08 2024 - R-0003457 **Creating a more diverse, equitable and inclusive Dojo** Dojo’s 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you...

**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...

Project analyst and KYC support in Securities Services International Volunteer Program|Madrid|Innovation / Project / Organization Project analyst and KYC support in Securities Services Madrid, Spain International Volunteer Program Innovation / Project / Organization Responsibilities The VIE would have the following tasks: ·...

No IT- BANCA Y SEGUROS- hace 2 horas**Descripción**: - ¿QUÉ TALENTO BUSCAMOS?Requisitos fundamentales- "Business Analyst para vertical de Compliance (AML/KYC y Fraude)- El rol sería para trabajar muy ligado al Product Owner ayudándole principalmente en algunas de las siguientes tareas: - Definición funcional- o Análisis de requerimientos- o Diseño...

**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...