Senior KYC Risk Specialist

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 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...

Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...

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...

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 an experienced Senior Credit Risk Specialist to join our client on a 6-month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment.Key Responsibilities:Evaluate the creditworthiness of potential and existing clients by analyzing financial...

About the RoleWe are seeking an experienced Customer Risk Review Specialist to join our team at Adyen. As a financial technology platform, we provide payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. In this role, you will collaborate with various teams to ensure compliance with Know-Your-Customer (KYC) and Anti-Money...

About the RoleAs a Senior Quantitative Risk Specialist at Axpo, you will be responsible for providing expert oversight in financial risk management. This involves driving strategic risk initiatives and ensuring consistency in risk management practices across the organization.Key ResponsibilitiesConduct comprehensive risk validation for key strategic deals to...

Overview of Howden Group HoldingsHowden Group is a leading global provider of insurance broking and related services. Our mission is to help our clients achieve their goals by delivering innovative solutions and exceptional service.Salary: $90,000 - $120,000 per annum depending on experience and qualifications.About the Role:The Senior Risk Management...

Company OverviewGALP Energia España Sau has been a leading energy company for generations, adapting to the changing landscape of the industry. We are committed to growth and development, providing our employees with the resources they need to succeed in their careers.About Your RoleWe are seeking an experienced Senior Energy Risk Specialist to join our...

Job Title: Senior Risk Management SpecialistLocation: Madrid, SpainJob Type: InternshipEstimated Salary: €30,000 - €40,000 per annumAbout the Role:We are seeking a highly motivated and detail-oriented Senior Risk Management Specialist to join our team in Madrid. As a key member of our risk management team, you will be responsible for supporting...

Job Summary:As the Senior Credit Risk Governance Specialist at Tf Bank, you will be responsible for overseeing the development and implementation of the credit risk governance framework. This role involves creating policies, procedures, and controls to mitigate credit risk while ensuring compliance with regulatory requirements and industry best practices....

Job DescriptionCompany Overview: Experian is a global data and technology company powering opportunities for people and businesses worldwide. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amadeus. This is a unique opportunity to leverage your expertise in GRC principles and processes to drive business performance.Job SummaryThe Senior Risk Management Specialist will be responsible for defining, building, delivering, and maintaining Risk...

About the RoleWe are seeking an experienced Senior Risk Engineer Specialist to join our team at Approach People Recruitment. This exciting opportunity will involve collaborating with clients to identify and mitigate risks, ensuring their businesses run smoothly.Job DescriptionThe role of a Senior Risk Engineer Specialist involves:Partnering with clients 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...

Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...

Job OverviewWe are seeking an experienced Enterprise Risk Specialist to join our team. As a key member of the 1LoD Risk team, you will play a critical role in managing current and potential risks within the business.About the RoleIn this exciting opportunity, you will report directly to the Senior Risk Manager: EMEA. Your primary responsibility will be to...

Sulzer is a leading engineering company with a rich history of innovation.We are seeking an experienced Senior Credit Risk Management Specialist to join our GF_Finance & Controlling, Accounting team in Spain.About the RoleThis is a full-time position responsible for leading transformation initiatives in credit management and net working capital. The...