KYC Product Specialist

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...

Job DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team at Remote People. The ideal candidate will have a strong understanding of KYC principles, AML regulations, and CDD processes.Key Responsibilities:Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.Liaise...

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...

Job TitleAdyen KYC Operations SpecialistCompany OverviewWe engineer solutions for ambitious businesses at Adyen, providing an environment for growth that's backed by our culture and support. Our team tackles unique challenges, solves them together, and delivers innovative solutions.Key ResponsibilitiesAs a Junior KYC Analyst, you'll be responsible for...

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...

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...

Job DescriptionWe are seeking a highly skilled KYC Product Expert to join our team at ING Bank N.V.About the RoleThe successful candidate will be responsible for ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives. Key responsibilities include:Providing a broad knowledge on ING products and...

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,...

About the RoleWe're seeking a skilled Global KYC Compliance Specialist to join our team. In this role, you'll be responsible for processing new account applications in line with anti-money laundering regulations.Key ResponsibilitiesProcess new account applications using various strategies, tools, and systems.Deliver world-class customer service through...

Job DescriptionAdyen is a leading financial technology platform providing payments, data, and financial products to customers like Meta, Uber, and Microsoft. We are seeking a talented Junior KYC Analyst to join our growing KYC team in Madrid.Main ResponsibilitiesUtilize critical-thinking skills to assess confidential information provided by merchants on a...

About the JobAdyen is hiring a Senior CDD Specialist to join our Customer Risk Review team in Madrid. As a key member of our team, you'll be responsible for ensuring Know-Your-Customer (KYC) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks.In this role, you'll work closely with our...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

Job DescriptionWe are seeking a skilled Operational Onboarding Specialist to join our team in Madrid. This role is perfect for someone who is passionate about onboarding and has excellent communication skills.About the RoleThis is an entry-level position where you will be responsible for performing KYC checks, collecting and verifying relevant documentation,...

**Company Overview:**American Express, an inclusive employer and a member of the LGBTQ+ business community, is seeking a highly skilled AML Compliance Specialist to join its team. As part of the Business Enablement activities across GMNS continental Europe operations, this role will manage the KYC/AML processes within the Legal Entity American Express...

Job OverviewWe are seeking a highly skilled KYC Product Expert to join our team as a Global AML Transformation Lead. This role will be responsible for providing expertise in anti-money laundering practices and leading international project implementations with a strong technology component.Key ResponsibilitiesProvide broad knowledge on ING products and...

About the RoleWe're looking for a skilled Paid Media Manager to join our marketing team at Product School. As the global leader in Product Management certifications, we empower people to build better products and deliver better results. Our company has established an incredible product with a strong product-market fit, and we need your expertise to...

**Join Our TrusTrace Team**We are seeking an experienced Product Specialist to join our implementation team. As a Product Specialist, you will be part of a team that builds TrusTrace's position as a globally recognized leader in product traceability and supply chain transparency for fashion vertical.You will analyze customer requirements and collaborate with...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...