KYC Compliance Specialist

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...

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...

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. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond...

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...

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...

We are seeking a skilled Compliance Specialist to join our team at Infotree Global Solutions, specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to ensure regulatory compliance and reduce risk.Key...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

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...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

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...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Dojo. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough due diligence on new and existing customers to assess their...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Milan, Italy. As a Compliance Specialist, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key ResponsibilitiesConduct thorough due diligence on new and...

Role OverviewWe are seeking a highly skilled KYC Analyst to join our team in Milan, focusing on the Italian market. As a key member of our compliance team, you will play a critical role in ensuring adherence to regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key ResponsibilitiesConduct comprehensive...

Ebury is a leading FinTech firm that offers a range of innovative products and services to clients worldwide. We are seeking a highly skilled KYC Systems Specialist to join our team in Madrid.The successful candidate will be responsible for designing and implementing our Ebury's CLM Solutions, ensuring compliance with regulatory requirements and contributing...

About DojoAt Dojo, we're dedicated to creating a diverse and inclusive work environment that reflects the businesses we serve. Our commitment to diversity, equity, and inclusion is essential to helping employees thrive and innovating for better customer experiences.The RoleWe're seeking a highly skilled KYC Analyst to play a critical role in ensuring...

About American ExpressAt American Express, we empower people and businesses to progress in incredible ways. Our commitment to back our customers, communities, and each other drives our pursuit of excellence.Salary RangeThe estimated salary for this role is €65,000 - €90,000 per annum, depending on experience.About the RoleThis newly created position will...

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,...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.Our TeamWe are a growing team of professionals dedicated to delivering...

Compliance Specialist Role at Infotree Global SolutionsThis leading global financial entity is seeking a skilled Compliance Specialist to join its team. With a strong commitment to customer service, integrity, and sustainable economic growth, the company operates a worldwide network serving corporations, institutions, governments, and individuals.Key...