Fintech KYC Systems Specialist

About EburyEbury is a leading fintech company that offers innovative solutions for businesses and individuals to manage their financial transactions. With a strong focus on technology and customer satisfaction, we strive to create a better world by removing barriers to money movement.Salary and BenefitsWe offer a competitive salary of approximately $80,000...

About the Role:We are seeking a skilled Fintech Systems Specialist to join our team at Ebury. As a KYC Administrator, you will be responsible for developing expertise in Fenergo SaaS product -FenX-, configuring and refining it in line with Ebury requirements, and validating functional configuration changes. You will also support acceptance testing, address...

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 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 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...

About EburyAt Ebury, we're a high-growth fintech company that's revolutionizing the way businesses operate across borders. We believe in inclusion and stand against discrimination in all forms. Our Technology Team is dedicated to creating a diverse and inclusive workplace where everyone feels valued and empowered.Role OverviewWe're seeking a talented KYC...

OverviewEbury is a leading FinTech firm known for its innovative solutions in FX risk management, trade finance, currency accounts, international payments, and API integration.We're looking for a skilled KYC Systems Admin to join our team in Madrid. This role offers a unique opportunity to design and implement robust compliance applications that contribute...

**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...

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...

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 Ebury, we're seeking a talented KYC Systems Admin to join our team. This role is perfect for individuals who are passionate about designing and implementing robust and compliant applications that facilitate international business.About the Role:Develop expertise in Fenergo SaaS product -FenX-, with a willingness to extend to Enterprise.Configure and...

Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.KYC Systems AdministratorMadrid Office - Hybrid: 4 days in the office, 1 day working from homeYou will be a key contributor to designing and implementing Ebury's CLM Solutions,...

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...

Ben jij op zoek naar een uitdaging in de fintech-sector?Als klantenservice specialist bij Blu Selection in Valencia, Spanje, word je onderdeel van een ambitieus team dat klanten ondersteunt bij hun financiële toekomst. Je zult je concentreren op het bieden van uitstekende klantenservice via e-mail, chat en telefonisch.Je verantwoordelijkheden:- Klanten...

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 RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryFintech Strategy Specialist - Ebury MadridResponsibilities: Collaborate on the product strategy for...

Ebury is a fast-growing fintech firm that's changing the way businesses transact internationally. As a Technical Support Specialist, you'll be part of our dynamic support engineering team, collaborating with specialists to provide comprehensive support across all areas of our business.We're seeking a talented professional to join our team in Madrid. In this...

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...

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...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...