KYC Specialist

Role OverviewWe are seeking a talented KYC Business Lead to join our Delivery Team of KYC Tribe at ING. As a key member of our team, you will play a crucial role in ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.Your Key ResponsibilitiesAs a KYC Business Lead, you will:Lead the Way:...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

About the RoleAs a Compliance & Onboarding Coordinator at Adyen, you will play a pivotal role in managing KYC compliance and driving operational efficiency in merchant onboarding. This is an entry-level role with room for growth in an ambitious and innovative company.Key ResponsibilitiesTake ownership as the primary contact for merchants and sub-merchants,...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

About Eminence Talent Group: We are a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our company is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business...

The ideal candidate will be responsible for providing exceptional service to corporate clients within RTM Corporate Bank, ensuring the maintenance of accounts and products in a team-coordinated manner.Key responsibilities include digitalizing the service, implementing tasks within DB, and offering self-service tools to clients, while also bringing efficiency...

At Ebury, a leading FinTech firm, we are looking for a skilled Senior Onboarding Analyst to join our team. Located in Madrid, this role offers a unique opportunity to work in a fast-paced environment while maintaining high standards of client relationships and transactions.We value the importance of respecting legal, regulatory, and ethical standards. As a...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in ensuring the company's high standards are met when working with clients.Your primary responsibility will be to safeguard Ebury and its clients from financial crime risk, including money laundering,...

Hi, we're Fever. We're excited you are checking out this job offer. We are the leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment. How do we achieve our mission? Fever has developed a proprietary technology that inspires a global community of over 125M people through personalized...

.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 6 month Temporal Contract with possibility to join the team on a permanent basis. Wellness and benefits plan to take care of your...

.About the Company:Join a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business clients, they...

About usHamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally. Founded in 2011 and headquartered in London, we are growing our regional teams and our...

.About the Company: Join a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business clients, they...