V.I.E. Project analyst and KYC support in Securities ServicesInternational Volunteer ProgramMad[...]

hace 4 semanas

Centro, España Société Générale Assurances A tiempo completo

Project analyst and KYC support in Securities Services
International Volunteer Program Madrid Innovation / Project / Organization
Project analyst and KYC support in Securities Services

Madrid, Spain
International Volunteer Program
Innovation / Project / Organization

Responsibilities
The VIE would have the following tasks :
Firstly, the VIE will be trained on the settlement area functions to get the relevant knowledge of how the post-trading works.
This means to be in charge of :
o Dealing with clients and their operations.
o Resolving incidents that arise by providing solutions.

VIE will contribute in the different projects of TPO department with its experience and the knowledge, as it is important to have a view of where and when enhancements need to be implemented for improving the division efficiency.
As part of the TPO, VIE will be involved in the project management, testing, project controlling and lastly training of the corresponding teams that are part of the project as a stakeholder.

VIE will get a global view of the division. He / She will be in contact with many areas.
VIE will take part of the analysis and preparation of the DDR(solution proposed to the provider) that must be sent to the IT provider.
VIE will also participate in the verification of the DDS (solution proposed by the provider), and in the certification process, confirming that the solution will be suitable with SGSS needs.
As part of his / her functions VIE will also provide support to Compliance / RM departments in the KYC process, helping to implement the right process and to communication links with KYC central dpt.
Profile required
PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Graduate with a Master degree from Business / Engineering School or University with a specialization in Financial Markets
A previous experience in Securities servicing or business analyst in a financial environment (banking industry) could be appreciated
Analytical skills
Flexible work spirit and willingness to learn
Independence
Proficient in MS Office
Fluent in Spanish, French and English

The VIE assignment in a nutshell
This VIE in Madrid is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.
For further information (including your financial indemnities), please see Mon VIE-VIA Business France.
We would like to draw your attention to the fact there that your VIE mission could potentially get postponed, depending on the evolution of the health crisis and subjects to the decision made by the Crisis and Support Centre of the Ministry of Europe and Foreign Affairs (MEAE).
In addition, the selected candidate will only be paid upon confirmation from Business France and arrival in the country of assignment.
Why join us
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks.
Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your VIE, various opportunities could be offered to you, in France and abroad.
#J-18808-Ljbffr

  • KYC Analyst

    hace 4 semanas

    Centro, España Dojo 2022 A tiempo completo

    Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely...

  • KYC Analyst

    hace 2 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • KYC Analyst

    hace 2 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • KYC Analyst

    hace 2 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • KYC Analyst

    hace 2 semanas

    Centro, España Dojo 2022 A tiempo completo

    Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is...

  • KYC Analyst

    hace 4 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • KYC Analyst

    hace 4 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • V.I.E - IOT Technical Support

    hace 1 semana

    Centro, España Air Liquide A tiempo completo

    V.I.E - IOT Technical Support Apply to locations: Spain, MADRID Time type: Full time Posted on: 17 Days Ago Job requisition id: R10052144 At Air Liquide Healthcare Iberia, we specialize in the manufacture and commercialization of medical and healthcare gases. We manufacture and supply medical gases; we develop, install, maintain equipment and propose...

  • KYC Analyst

    hace 4 semanas

    Centro, España Adyen A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • KYC Analyst Madrid

    hace 3 semanas

    Centro, España Tbwa ChiatDay Inc A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • V.I.E - IOT Technical Support

    hace 1 semana

    Centro, España VitalAire Canada Inc. A tiempo completo

    V.I.E - IOT Technical Support Locations: Spain, MADRID Time Type: Full time Posted on: Posted 17 Days Ago Job Requisition ID: R10052144 At Air Liquide Healthcare Iberia, we are specialists in the manufacture and commercialization of medical and healthcare gases. We manufacture and supply medical gases; we develop, install, maintain equipment and propose...

  • V.I.E - IOT Technical Support

    hace 1 semana

    Centro, España Balazs A tiempo completo

    V.I.E - IOT Technical Support Locations: Spain, Madrid Time Type: Full Time Posted: 17 Days Ago Job Requisition ID: R10052144 At Air Liquide Healthcare Iberia, we are specialists in the manufacture and commercialization of medical and healthcare gases. We manufacture and supply medical gases; we develop, install, maintain equipment and propose essential...

  • Junior KYC Analyst Madrid

    hace 2 semanas

    Centro, España Tbwa ChiatDay Inc A tiempo completo

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...

  • Client Service

    hace 4 semanas

    Centro, España May Business Consulting A tiempo completo

    Hello!At MBC, we continue to grow and are now looking for a Client Service & AML/KYC Analyst to join us.About MBCMay Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value. We have...

  • V.I.E - Talent Acquisition (V.I.E Program)

    hace 2 semanas

    Centro, España Air Liquide A tiempo completo

    V.I.E - Talent Acquisition (V.I.E Program) Air Liquide en España fue fundada en 1909 y hoy en día está formada por un equipo dinámico que trabaja en la industria y la sanidad en todo el país. Ofrecemos gas, equipos y servicios para una variedad de industrias: desde petróleo y gas, automotriz, fabricación de metales hasta química, farmacéutica,...

  • KYC Delivery Lead

    hace 4 semanas

    Centro, España ING A tiempo completo

    At ING we are looking for KYC Business Lead Your role and work environment: We are looking for 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...

  • KYC Delivery Lead

    hace 4 semanas

    Centro, España ING Bank N.V. A tiempo completo

    At ING we are looking for KYC Business LeadYour role and work environment:We are looking for 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...

  • Client Service

    hace 2 semanas

    Centro, España May Business Consulting A tiempo completo

    Hello! At MBC, we continue to grow and are now looking for a Client Service & AML/KYC Analyst to join us. About MBC May Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value. We...

  • Financial Crime Ops Senior Analyst

    hace 4 semanas

    Centro, España Hamilton Court FX A tiempo completo

    About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally. Founded in 2011 and headquartered in London, we are growing our regional teams and our...

  • Transalor (Volunteer)

    hace 1 semana

    Centro, España THE GREEN SIDE OF PINK A tiempo completo

    Regarding the position The Green Side of Pink is looking for a translator to join our team and contribute to our mission of promoting eco-sustainability, environmental care, and work ethic. If you have a passion for innovation, sustainability, and a strong motivation for in-depth research and analysis, if you want to be part of the change and create a...