Global KYC Compliance Specialist

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 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 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...

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...

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...

**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...

About Fever EspañaFever is the leading global live-entertainment discovery tech platform, dedicated to democratizing access to culture and entertainment. Our mission is clear: to inspire a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new...

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.

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,...

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...

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

**Job Title:** Tax Compliance SpecialistAbout Premier Global LinksWe are a well-established leader in the Imaging and Office Equipment industry, dedicated to delivering innovative solutions. Our finance team is looking for a detail-oriented Tax Compliance Specialist who will play a critical role in managing our multi-state sales tax compliance while...

About American ExpressAt American Express, we empower people and businesses to progress in incredible ways. Our commitment to back our customers, communities, and each other drives our pursuit of excellence.Salary RangeThe estimated salary for this role is €65,000 - €90,000 per annum, depending on experience.About the RoleThis newly created position will...

Job Title: Global Trade SpecialistJob Summary: We seek a skilled Global Trade Management Specialist to navigate the complex global trade landscape, spanning Trade Operations and Export Controls. The role involves deep knowledge of customs and export control regulations, advising business units on best practices to reduce risks and costs, while ensuring...

About Premier Global LinksPremier Global Links is a well-established leader in the Imaging and Office Equipment industry. We are seeking a detail-oriented Senior Tax Compliance Specialist to join our finance team.Role OverviewThis hybrid role offers a unique blend of remote work and in-office collaboration, with one week per month spent at our Melville, NY...

Unlock your potential with a dynamic role at American Express Services Europe Limited. As a Global New Accounts KYC Expert, you will be responsible for processing new account applications while ensuring compliance with anti-money laundering regulations.Company Overview: We are a global leader in the financial services industry, dedicated to providing...

Global Trade Management Specialist**About the Role**Infotree Global Solutions is seeking a highly skilled Global Trade Management Specialist to join our team. As a key member of our organization, you will be responsible for navigating the complex landscape of global trade, ensuring compliance across all activities.**Responsibilities**Maintain and expand...

At Elevate Limited, we are seeking a talented Global Compliance Specialist to join our team. As a key member of our social responsibility team, you will play a vital role in ensuring the integrity and compliance of our operations.Company OverviewWe are a leading global assurance provider, operating in over 150 countries and recognized by over 30...

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...

About the JobAs an experienced AML Compliance Manager at American Express, you will play a key role in leading the way in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will be responsible for owning and driving KYC and AML initiatives within the...