Senior KYC Business Lead

Role OverviewWe are seeking a highly skilled and experienced KYC Business Lead to join our team at ING Bank N.V. The successful candidate will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale, while ensuring a proper KYC IT landscape to support our running processes and to implement...

International KYC Business LeadWe are seeking a talented and enthusiastic KYC Business Lead to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives.Your Key Responsibilities:Positively contribute to Lead the Way:...

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 Specialist to join our team in Wholesale Banking. As a key member of our KYC team, you will be responsible for ensuring the timely completion of KYC for periodic review and onboarding clients.Key Responsibilities:Perform non-financial risk assessment of clientsIdentify suspicious business...

Drive growth and lead key business relationships as a Senior Business Development Lead at Dustin Norway As. You will shape sales strategies, collaborate with top vendors, and make a real impact in the education and technology sectors.This role offers a unique opportunity to drive significant business expansion by leveraging innovative development strategies...

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...

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...

Job OverviewWe're seeking an experienced Senior Copywriter to join our team at Lead Forensics. As a key member of our content team, you'll be responsible for creating engaging content that resonates with our customers and drives business results.Key ResponsibilitiesDevelop a deep understanding of our customers' digital marketing challenges and pain...

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...

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 the JobWe are looking for a talented Compliance Lead Manager to join our Business Enablement team in Madrid, Spain. In this role, you will be responsible for managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesAct in a strong collaboration with the General Counsel Office,...

**Company Overview**SAP is a leading provider of enterprise software solutions that enable businesses to run more efficiently and effectively.Estimated Salary: $120,000 - $180,000 per yearAbout the RoleWe are seeking an experienced Senior Operations Business Transformation Lead to join our Regional Strategy & Operations team. As a critical business partner...

About the Role:We are seeking a highly skilled KYC Signatory/Subject Matter Expert to join our Wholesale Banking Iberia team. As a key member of our KYC Team, you will be responsible for ensuring timely completion of KYC for periodic review and onboarding clients.Key Responsibilities: Perform non-financial risk assessment of clients Identify suspicious...

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...

OverviewAmazon Kuiper Services Europe SARL, Sucursal en España - Q39 is seeking a highly experienced Senior Consumer Business Lead to drive the launch and growth of its residential broadband service in France, Italy, and Spain.

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...

Senior Program Manager - Heavy Bulky EU Business LeadWe are seeking a Senior Program Manager to lead our EU SellerFlex Heavy Bulky business, driving strategies to bridge customer and seller experience gaps and scale the program.Key Responsibilities:Own EU SellerFlex Topline goalOwn EU5 SF Recruitment goalCo-own/support 3P Heavy Bulky's 3-year business...

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...

Senior Manager, Supply Chain OpportunityBased in Madrid, Spain, IATA Consulting seeks an experienced Senior Manager to lead its business development efforts in the airline cargo sector. The ideal candidate will have a proven track record of working for a management consultancy at or around Manager or Senior Manager level and experience leading business...

Job Title: Senior Business LeaderJob Summary: We are seeking a Senior Business Leader to lead our operations in Great Britain. As the Senior Business Leader, you will be responsible for overseeing all aspects of the business, including sales, operations, marketing, financial performance, and ensuring compliance with industry standards.About the Role:Lead the...