V.i.e Project Analyst and Kyc Support in Securities

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: ·...

**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...

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...

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...

Simple KYC is a fast-growing Australian startup working with banks to develop innovate technology solutions that help them automate 'Know Your Customer', 'Anti Money Laundering', 'Due Diligence' and 'Customer Onboarding' processes. We make data easy to visualize, analyze and interact with. We work with industry-leading clients such as American Express, ANZ,...

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...

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 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...

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...

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...

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...

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...

**Responsibilities**: Structuring of Corporate Acquisition Finance transactions for Iberian corporates. Financial modeling of acquisition and strategic deals. Marketing/Pitching of SGCIB core clients for capital structure advisory (CSA) purposes or identified target acquisitions. Marketing and Origination - Gather information from a variety of sources on...

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...

Analyst - IT Product Support page is loaded Analyst - IT Product Support Apply remote type Hybrid locations Madrid - Castellana time type Full time posted on Posted 2 Days Ago job requisition id R_267629 Company: Mercer Description: Helps to investigate, triage, diagnose and resolve issues, working with clients (primarily internal, occasionally external),...

Analyst - IT Product Support page is loaded Analyst - IT Product Support Apply remote type Hybrid locations Madrid - Castellana time type Full time posted on Posted 2 Days Ago job requisition id R_267629 Company: Mercer Description: Helps to investigate, triage, diagnose and resolve issues, working with clients (primarily internal, occasionally external),...