KYC 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...

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 ING Bank N.V.We are a leading international bank with a presence in over 40 countries, providing innovative financial solutions to our clients. Our mission is to empower individuals and businesses to create a better future for themselves by offering cutting-edge technology, simplicity, and transparency.Job Title: KYC Product ExpertWe are seeking a...

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...

En Winning Consulting, estamos en busca de un Gerente de Servicio al Cliente para formar parte de nuestro equipo dinámico. Este rol implica trabajar en un proyecto emocionante para uno de nuestros clientes clave en el sector bancario, con sede en nuestra oficina de Madrid.ResponsabilidadesGestión del nuevo portfolio de clientes: correo electrónico,...

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 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...

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...

About the Role: As a Senior Compliance Specialist at Remote People, you will play a crucial part in ensuring our customers' onboarding process is smooth and efficient. This role requires a high degree of attention to detail, excellent communication skills, and a strong understanding of AML regulations and CDD processes.Job Description:Preparation of KYC...

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...

**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...

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...

Company OverviewAt Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the go-to financial technology platform. Our team is engineered for ambition, and we create an environment where our people can succeed and own their careers. We tackle unique technical challenges at...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

About AuxadiAuxadi is a leading firm for international accounting, tax, and payroll management, powered by technology and amazing people. We are certified as a Great Place to Work.Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team in an exciting role that will allow you to grow professionally and personally. As a...

**Job Overview**Allianz Popular Sl. is seeking an experienced Finance and Payment Integration Specialist to join our team in a hybrid working environment.As a key member of our operations unit, you will be responsible for designing and implementing payment and finance integration solutions with existing systems and platforms.With a minimum of 4 years of...

About Hamilton Court Fx Llp, the UK's largest privately owned foreign exchange specialist, located in London, Milan and Madrid. We enable businesses and financial institutions to manage currency risks globally.Salary:We offer a competitive salary of €55,000 - €65,000 per annum, depending on experience.Job Description:This challenging role involves...

This is Adyen, a financial technology platform providing payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. As an ambitious company, we empower our teams with opportunities for growth and success. Our innovative solutions enhance the onboarding experience for merchants and drive business expansion.The role of Junior KYC...

Company Overview: Adyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive Adyen to new heights of growth and impact.">Job Description: We are seeking a highly motivated Junior KYC Analyst to join...