Kyc Analyst

We are seeking dedicated professionals to join our KYC/TBM team.The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.Part of the team will be centered in transaction behaviour monitoring on alert basis.A good command of the German language is a mustYou will conduct KYC...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team.¿Le gusta esta oportunidad?Asegúrese de inscribirse rápido, ya que se espera un gran volumen de solicitudes.Desplácese hacia abajo para leer la descripción completa del puesto.You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with...

Satispay is seeking a KYC Analyst Intern to support FinCrime & Operations in Barcelona for a 6-month internship.Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa.You'll assist with onboarding, verify documents, and triage alerts while learning regulatory aspects of...

Traditional banking has never really given you control over your financial life.Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users.We started with payments, then benefits, investing, cards... and we're not done.Not even close.We follow the same logic every time: find...

Position Overviewfor our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.Together we...

Qonto is seeking a KYCB Analyst in Barcelona to support Dutch market account openings.You will review KYC/KYB documents, contact clients for additional information, and drive onboarding by timely communications.The role emphasizes accuracy, compliance, and clear decision-making in a fast-growing fintech environment.Fluency in Dutch and English is required,...

Qonto is seeking a Staff Data AnalystInscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.- Ops & Compliance to build analytics foundations powering compliance execution.You'll own KYC/KYB funnel analytics, remediation campaigns, and financial exposure, collaborating with Product,...

BVNK is hiring an Onboarding Analyst for a 6-month contract across multiple regions, including Spain.You will play a key role in reviewing customer applications, verifying KYC data, and performing high-risk screening to ensure compliant onboarding.The role supports a FinTech environment with collaboration across Operations, Trading, Sales, and Management.We...

PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online.Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online...