KYC/AML Compliance Specialist

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...

About the RoleThis esteemed institution, a leading global financial entity, is seeking a highly skilled professional to join its team as an AML CDD/KYC Analyst. As a pivotal component of the organization's second line of defense, this role is responsible for ensuring the safeguarding of the firm's integrity and reputation.Key ResponsibilitiesEvaluate the...

About the RoleThis esteemed institution, a leading global financial entity, is seeking a highly skilled professional to join its team as an AML CDD/KYC Analyst. As a pivotal component of the organization's second line of defense, this role is responsible for ensuring the safeguarding of the firm's integrity and reputation.Key ResponsibilitiesEvaluate the...

About the RoleAs a key member of the Business Enablement team at American Express, you will play a critical role in managing the KYC/AML processes across GMNS continental Europe operations. Reporting directly to the Director of Business Enablement and Legal Entity Governance, you will be responsible for owning and driving KYC and AML initiatives within the...

Estamos buscando un Consultor AML-KYC para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.Responsabilidades:• Analizar información del cliente en fuentes públicas e internas• Buscar noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo• Revisar listas de...

Estamos buscando un Consultor AML-KYC para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.Responsabilidades:• Analizar información del cliente en fuentes públicas e internas• Buscar noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo• Revisar listas de...

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 report directly to the Director of Business Enablement and Legal Entity Governance. As a key member of the Business Enablement team, you will manage a variety of...

Descripción del PuestoEstamos buscando un Consultor AML-KYC para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.ResponsabilidadesBuscar y analizar información del cliente en fuentes públicas e internas.Buscar noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo en...

Descripción del PuestoEstamos buscando un Consultor AML-KYC para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.ResponsabilidadesBuscar y analizar información del cliente en fuentes públicas e internas.Buscar noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo en...

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...

About Citco:Citco is a leading provider of corporate services, with a history spanning over 75 years. Our team of experts delivers high-quality services to dynamic companies, leveraging sharp thinking, foresight, and unmatched expertise.We are committed to shaping the future of our industry, and our Global Subsidiary Governance Services (GSGS) team is at the...

Lead the Way with AmexWe're a global community of colleagues committed to backing our customers, communities, and each other. As a key member of our team, you'll help us create a career journey that's unique and meaningful to you. With benefits, programs, and flexibility that support you personally and professionally, you'll have the opportunity to share in...

Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team in Milan, Italy. 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.Key Responsibilities:Conduct comprehensive KYC checks on new...

Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team in Milan, Italy. 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.Key Responsibilities:Conduct comprehensive KYC checks on new...

Descripción del PuestoBuscamos un Analista AML KYC para unirse a nuestro equipo de consultoría en Madrid o Málaga. En May Business Consulting, nos enfocamos en la transformación digital y la gestión del cambio, y estamos comprometidos con la excelencia en nuestro trabajo.ResponsabilidadesElaborar expedientes de KYC de nuevos clientes y revisar...

Descripción del PuestoBuscamos un Analista AML KYC para unirse a nuestro equipo de consultoría en Madrid o Málaga. En May Business Consulting, nos enfocamos en la transformación digital y la gestión del cambio, y estamos comprometidos con la excelencia en nuestro trabajo.ResponsabilidadesElaborar expedientes de KYC de nuevos clientes y revisar...

About DojoDojo is a leading payments company that serves over 140,000 places across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve.The RoleWe're seeking a highly skilled KYC Analyst to join our team in Milan. As a KYC Analyst, you'll play a critical role in ensuring compliance with regulatory...

Job Title: KYC AnalystAt Dojo, we're committed to building a diverse and inclusive team that reflects the businesses we serve. As a KYC Analyst, you'll play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key Responsibilities:Conduct thorough due diligence...

Job Title: KYC AnalystAt Dojo, we're committed to building a diverse and inclusive team that reflects the businesses we serve. As a KYC Analyst, you'll play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key Responsibilities:Conduct thorough due diligence...

Lead the Way with Us.At American Express, we empower our colleagues to progress in incredible ways. As a Compliance Manager AML/CTF, you will be part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We recognize your contributions, leadership, and impact, and offer opportunities...