Kyc Delivery Lead: Spearheading Transformative KYC Projects

At ING Bank N.V., we are seeking a highly skilled and experienced KYC Business Lead to join our Delivery Team of the KYC Tribe.The primary responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.Your Key Responsibilities:Lead the implementation of transformative,...

Role OverviewWe are seeking a highly skilled and experienced KYC Business Lead to join our team at ING Bank N.V. The successful candidate will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale, while ensuring a proper KYC IT landscape to support our running processes and to implement...

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...

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...

¿Qué es el papel de Analista Junior KYC en KPMG España? La Unidad KYC (Know Your Client) es un equipo integral dentro del departamento de Quality and Risk Management de KPMG España. Nuestro objetivo es garantizar la cumplimiento de las leyes de prevención de blanqueo de capitales, trabajando en estrecha colaboración con la Unidad de Prevención de...

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...

About Citco: Citco is a leading provider of corporate services, with a history spanning over 75 years. Our expertise in corporate fiduciary and administration has earned us a reputation for excellence and partnership in the industry. About the Team & Business Line: Citco's Global Subsidiary Governance Services (GSGS) team provides critical support to...

Adyen KYC Analyst Role OverviewAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are seeking an enthusiastic and proactive individual to join our growing KYC team in Madrid.Main ResponsibilitiesUse critical-thinking skills to assess confidential...

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

Enhance Merchant Onboarding ExperienceWe are seeking a skilled Kyc Analyst to join our team in Madrid. As a Kyc Analyst, you will play a vital role in ensuring the smooth onboarding of merchants by conducting thorough KYC checks and verifying relevant documentation.Key Responsibilities:Conduct KYC checks on sub-merchants and collect relevant...

We are seeking a skilled Compliance Specialist to join our team at Infotree Global Solutions, specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to ensure regulatory compliance and reduce risk.Key...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Company Overview">Empowering Ambition, One Solution at a Time.At Adyen, we pride ourselves on delivering innovative financial technology solutions that enable businesses to achieve their ambitions faster. Our team of passionate individuals is dedicated to crafting an environment where talented professionals can thrive and grow.Job DescriptionWe are seeking...

Resumen del puestoDescripción del puestoSomos ING Bank, una institución financiera líder en la industria. Buscamos un Especialista en Verificación de Identidad KYC para unirse a nuestro equipo y contribuir a nuestra misión de ofrecer servicios financieros innovadores y seguros.Responsabilidades del puestoProporcionar asistencia técnica a nuestros...

About the RoleWe are seeking a Junior KYC Analyst to join our team in Madrid. As a Junior KYC Analyst, you will be responsible for assessing confidential information provided by merchants on a daily basis.Key ResponsibilitiesCommunicate directly with merchants and be the first point of contact for onboarding related matters.Perform KYC checks on...

**KYC Systems Admin Role Overview**Ebury's KYC Systems Admin will play a crucial part in designing and implementing our Ebury's CLM Solutions, focusing on developing robust and compliant applications.This role will be a key contributor to our Ebury services and processes, such as Anti-Money Laundering, Customer Risk Rating, ID&V, and Ongoing Due...

About May Business Consulting:May Business Consulting is an international consulting firm offering advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.Our company has offices in Spain and the United Kingdom and works on international projects with...

About the RoleWe are seeking a skilled Global Securities Services Project Analyst and Kyc Specialist to join our team in Madrid, Spain. This is a 12-month VIE (Volunteer International Experience) assignment that requires flexibility, independence, and analytical skills.Job ResponsibilitiesConduct research and analysis on securities services projects,...