Empleos actuales relacionados con Screening Compliance Specialist - Valladolid, Valladolid - Ebury
-
Screening Graduate Specialist
hace 2 semanas
Valladolid, Valladolid, España Ebury A tiempo completoJob SummaryEbury is seeking a highly skilled Screening Graduate Specialist to join our team. As a Screening Graduate Specialist, you will play a vital role in ensuring the smooth onboarding of clients while adhering to our legal and compliance requirements.Key Responsibilities• Conduct thorough reviews and investigations of client matches against...
-
Screening Compliance Specialist
hace 4 semanas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a skilled Screening Graduate to join our team and contribute to our mission of providing secure and reliable financial services.Role OverviewThe Screening Graduate will play a critical role in ensuring the onboarding process for our clients is smooth and compliant...
-
Screening Compliance Specialist
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a skilled Screening Graduate to join our team and contribute to our mission of providing secure and reliable financial services.Role OverviewThe Screening Graduate will play a critical role in ensuring the onboarding process for our clients is smooth and compliant...
-
Screening Graduate
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in compliance with all legal, regulatory, and ethical standards.Key Responsibilities:Conduct thorough reviews of client transactions to...
-
Screening Graduate
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in compliance with all legal, regulatory, and ethical standards.Key Responsibilities:Conduct thorough reviews of client transactions to...
-
Screening Graduate
hace 3 semanas
Valladolid, Valladolid, España Ebury A tiempo completoAs a Screening Graduate at Ebury, you will play a vital role in ensuring the smooth onboarding of clients while adhering to our legal and compliance requirements. Your responsibilities will include reviewing and investigating matches against sanctions, PEPs, adverse media, and internal lists, as well as conducting real-time and retrospective rules-based...
-
Senior Financial Crime Compliance Specialist
hace 2 semanas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are currently seeking a Senior Financial Crime Compliance Specialist to join our team.As a member of our Financial Crime Quality Assurance Team, you will play a crucial role in ensuring that our clients are thoroughly vetted and that our financial systems...
-
Screening Graduate
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in accordance with current policy and regulatory requirements.Key Responsibilities:Conduct thorough reviews and investigations of client...
-
Screening Graduate
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is seeking a highly motivated and detail-oriented Screening Graduate to join our team. As a Screening Graduate, you will play a vital role in ensuring that our clients are onboarded in accordance with current policy and regulatory requirements.Key Responsibilities:Conduct thorough reviews and investigations of client...
-
AML Compliance Specialist
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...
-
AML Compliance Specialist
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoJob Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...
-
Screening Graduate
hace 4 semanas
Valladolid, Valladolid, España Ebury A tiempo completoJob Description:Ebury is seeking a highly motivated and detail-oriented Screening Graduate to join our León Office. As a key member of our team, you will play a vital role in ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and regulatory requirements.Key Responsibilities:1. Conduct thorough reviews and...
-
Screening Graduate
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoAbout 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.As a Screening Graduate, you will play a vital role in ensuring our clients and transactions meet the highest...
-
Financial Screening Analyst
hace 7 días
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading fintech firm with a strong commitment to compliance and risk management. We are seeking a talented individual to join our Financial Screening team as a Financial Screening Analyst.This role is responsible for conducting onboarding reviews to ensure Know Your Customer (KYC) requirements are fulfilled. The successful candidate will work...
-
Financial Crime Quality Assurance Specialist
hace 4 semanas
Valladolid, Valladolid, España Ebury A tiempo completoJob Overview:Ebury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its Financial Crime Compliance team. As a key member of this team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.You will ensure that all client due...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon - Hybrid: 4 Days a Week Office Based Working, 1 Day Working...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Valladolid, Valladolid, España Ebury A tiempo completoEbury 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.Financial Crime Quality Assurance SpecialistFinancial Crime Compliance - Initial 12 Month Fixed-Term ContractEbury Leon -...
-
Financial Crime Quality Assurance Specialist
hace 4 semanas
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...
-
Financial Crime Quality Assurance Specialist
hace 1 mes
Valladolid, Valladolid, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Title: Financial Crime Quality Assurance SpecialistJob Type: Full-timeLocation: Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As a Financial Crime Quality Assurance Specialist at Ebury,...
-
Screening Graduate Role
hace 3 semanas
Valladolid, Valladolid, España Ebury A tiempo completoJob Description:Ebury is a leading fintech company that provides innovative payment solutions to businesses worldwide. We are seeking a highly motivated and detail-oriented Screening Graduate to join our team in León Office.Role Purpose:The Screening Graduate is responsible for conducting thorough onboarding reviews to ensure all Know Your Customer (KYC)...
Screening Compliance Specialist
hace 2 meses
Ebury is a leading FinTech firm that prioritizes compliance and risk management. We're seeking a talented individual to join our team as a Screening Graduate, playing a vital role in ensuring our clients meet Know Your Customer (KYC) requirements.
Key Responsibilities:
• Conduct thorough onboarding reviews to verify client information and detect potential risks
• Investigate matches against sanctions, PEPs, and adverse media lists, processing alerts as necessary
• Collaborate with the sales team to provide a seamless onboarding experience while maintaining compliance standards
• Respond to requests for information from banking partners and internal departments
• Complete tasks efficiently and communicate status updates to colleagues and supervisors
• Adhere to internal policies, processes, and procedures
Requirements:
• Strong analytical skills with attention to detail and a proactive approach
• Ability to work under pressure and meet tight deadlines
• Excellent communication skills, both written and verbal
• Team player with a willingness to learn and adapt to changing processes
• Fluency in English, with any additional language skills a plus
• Familiarity with AML principles a strong asset
