Project Analyst and KYC Support in Securities Services

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 Description:Société Générale Assurances is seeking a highly skilled Business Analyst in Securities Services to join our team in Madrid. As a key member of our Commercial department, you will play a crucial role in developing our sales activity and maintaining excellent service quality for our clients.Responsibilities:Perform a detailed Product Market...

Enhance Merchant Onboarding ExperienceWe are seeking a skilled Kyc Analyst to join our team in Madrid. As a Kyc Analyst, you will play a vital role in ensuring the smooth onboarding of merchants by conducting thorough KYC checks and verifying relevant documentation.Key Responsibilities:Conduct KYC checks on sub-merchants and collect relevant...

Societe Generale Securities Services is seeking a highly skilled Business Analyst in Madrid to join its Commercial department. The ideal candidate will have a Master degree from a Business/Engineering School or University with a specialization in Financial Markets and a previous experience in a financial environment/banking industry. The successful candidate...

About the RoleWe are seeking a Junior KYC Analyst to join our team in Madrid. As a Junior KYC Analyst, you will be responsible for assessing confidential information provided by merchants on a daily basis.Key ResponsibilitiesCommunicate directly with merchants and be the first point of contact for onboarding related matters.Perform KYC checks on...

Adyen KYC Analyst Role OverviewAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are seeking an enthusiastic and proactive individual to join our growing KYC team in Madrid.Main ResponsibilitiesUse critical-thinking skills to assess confidential...

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...

Senior Futures and Options BrokerAt Cantor Fitzgerald Securities, we are seeking a highly skilled Senior Futures and Options Broker to join our dynamic team. As a key member of our Rates and Options department, you will play a vital role in bringing new clients, facilitating trades, and providing expert guidance in Rates Futures and Options markets.Key...

About the Role:We are seeking an IT Delivery Coordinator to join our team at SIX Group Services Ltd. As an IT Delivery Coordinator, you will play a crucial role in the inception, planning, coordination, delivery, and governance of projects and applications in our Clearing ecosystem.Key Responsibilities:• Develop an understanding of our Clearing portfolio...

About the RoleYou will lead the way in managing the KYC/AML processes in the 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 Business, first line. It is essential that the candidate has an excellent understanding of...

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 RoleAt Six Group Services Ltd., we are seeking a highly skilled Financial Operations Analyst to join our agile team. The ideal candidate will have experience in securities settlement operations, project management, or business analysis, with a strong interest in continuing learning about Spanish and European capital markets and regulation.Key...

About UsBME - Bolsas y Mercados Españoles drives the transformation of financial markets and belongs to SIX, a leading exchange group in Europe, combining local roots and global relevance.We value bright minds and inspire them to grow with their ideas, shaping the future of finance with us.Job SummaryWe are seeking a Financial Operations Analyst to join our...

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...

About AonAon is a leading global professional services firm that shapes the best decisions, protects, and enriches the lives of people around the world. Our professionals provide clients with advice and solutions to make informed decisions, protecting and improving their businesses and lives.SalaryThe estimated salary for this role in Madrid, Spain, is...

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...

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...

At ING Bank N.V., we are seeking a highly skilled and experienced KYC Business Lead to join our Delivery Team of the KYC Tribe.The primary responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.Your Key Responsibilities:Lead the implementation of transformative,...

Fenergo Technical Analyst: Drive business growth by leveraging your technical expertise in Fenergo to deliver exceptional client onboarding experiences.Key Responsibilities:Review and analyze client onboarding processes to optimize efficiencyCollaborate with the KYC Regulatory & Compliance team to develop and implement effective solutionsConfigure, maintain,...

Job SummaryAdyen is seeking a detail-oriented Cdd Risk Analyst to join our Customer Risk Review team. The ideal candidate will have experience in the payments and/or finance industry and be able to collaborate with various teams across Adyen to ensure KYC documentation is up-to-date and compliant.Key Responsibilities Oversee Know-Your-Customer (KYC) and...