B2B Due Diligence Analyst – Compliance

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in...

Join to apply for the Junior Due Diligence Analyst role at AleaWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will beical,...

Join to apply for the Junior Due Diligence Analyst role at Alea¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa a continuación para obtener una idea clara de los requisitos del candidato.We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key...

About the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated...

About the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...

About the role¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and...

About the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...

Do you want to join an international team working to improve the future of healthcare? Do you want to improve the lives of millions of people? Grifols is a global healthcare company which, since its foundation in Barcelona in 1909, has been working to improve the health and well-being of people all over the world. Our four divisions - Bioscience, Diagnostic,...

A dynamic compliance-focused company in Barcelona is seeking a Due Diligence Specialist (KYB) to join their team. The role involves performing due diligence checks on B2B clients, ensuring compliance and involvement in KYC processes. Ideal candidates should have 6 months to a year of relevant experience and strong English skills. The position offers a...

Join to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team . This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be...