Fenergo & KYC Regulatory Tech Analyst (Poland Relocation) - Madrid, Comunidad de Madrid, Spain

Una consultora reconocida busca un analista técnico con experiencia en Fenergo para unirse a su equipo en Madrid. El rol involucra el análisis de procesos de incorporación de clientes y el soporte del ecosistema técnico del KYC en SCIB. Se requiere un sólido conocimiento de cumplimiento normativo y habilidades de comunicación en inglés, así como la...

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: 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...

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...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Due Diligence Officer – BNP Paribas CIB BNP Paribas Corporate & Institutional Banking (CIB) offers a dynamic environment for a dedicated Due Diligence Officer to evaluate and mitigate risks in business transactions. The role reports to the KYC Manager of the Madrid KYC Hub and ultimately to the Head of KYC – Madrid Hub. Responsibilities Conduct...

1 month ago Be among the first 25 applicantsJoin Plexus Tech. We are looking for a TIBCO Developer with more than 3 years of experience in Middleware and programming.RequirementsJavaMiddlewareJavascriptSpringTibcoWith our hybrid model, Flexology allows you to work from wherever your talent flows best: from any of our 24 work centers in Spain, from your home,...