Fenergo & KYC Regulatory Tech Analyst (Poland Relocation)

Una consultora reconocida busca un analista técnico con experiencia en Fenergo para unirse a su equipo en Madrid.¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.El rol involucra el análisis de procesos de incorporación de clientes y el soporte del ecosistema técnico del KYC en...

Social network you want to login/join with: Requirements Critical: 5+ years’ experience in Fenergo and FenX (cloud version of Fenergo). Critical: Good English and communication skills. Critical: Willing to relocate to Poland. Important: Knowledge of KYC (Know Your Customer), Regulatory and Compliance, banking. Job Responsibilities Review and analyze the...

Social network you want to login/join with:Haga clic en "Solicitar" a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto.RequirementsCritical:5+ years’ experience in Fenergo and FenX (cloud version of Fenergo).Critical:Good English and communication...

Fenergo, the No. 1 digital enabler of client and regulatory technology for financial services, is seeking a skilled Client Solutions Consultant who is fluent in French to join their team in the Information Technology industry. As a Client Solutions Consultant, you will be responsible for working with clients to design, configure, and implement Fenergo's...

Social network you want to login/join with: Requirements Critical: 5+ years' experience in Fenergo and FenX (cloud version of Fenergo). Critical: Good English and communication skills. Critical: Willing to relocate to Poland. Important: Knowledge of KYC (Know Your Customer), Regulatory and Compliance, banking. Job Responsibilities Review and analyze the...

**¡Hola!** En MBC seguimos creciendo y ahora buscamos un **End to End KYC Analyst.** **Sobre MBC**: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...

Job Specification - KYC Analyst (Mid-Level / Senior / Junior Considered)Location: Madrid, Spain - Las Rozas (Onsite, 5 days per week) Project: Triodos Bank - KYC Remediation Programme Contract Duration: Until end of 2027 (with potential extension) Day Rate: €200 - €400 per day (depending on experience and seniority)OverviewTriodos Bank is launching a...

Further to the third European Directive on anti-money laundering, new processes have been implemented by BNP Paribas Securities Services. A new Due Diligence operating model is now under the responsibility of a dedicated KYC team. The KYC team is now integrated to the Client Delivery teams and is in charge of establishing and maintaining KYC ("Know Your...

**KYC QC Analyst** - ______________________________ **Location**:Madrid, Spain **Type**:Full-time **Vertical**:Financial Markets - ___________________________________ **Summary** We are seeking experienced KYC / Periodic Review Analysts with strong communication skills in Spanish & English or Portuguese & English, to perform end-to-end periodic reviews...

At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader, andgrowyourcareer.