Ebury | Madrid, Community of Madrid, es | 2026-05-25 -
KYC Systems Admin - FenX (Fenergo)
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. KYC Systems Admin
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
You will be a key contributor in designing and impleme - Ebury
NWorld Advisory, Tech & Operations | Community of Madrid, es | 2026-06-03 -
Beneficios * Incorporarse a una compañía consolidada y en expansión * Participación en proyectos estratégicos y operativos de alto impacto * Plan de carrera y formación continua * Entorno internacional y dinámico * Contrato indefinido Qué harás * Revisión AML de operaciones de Trade Financ - NWorld Advisory, Tech & Operations
Ebury | Madrid, Community of Madrid, es | 2026-05-28 -
KYC Systems Admin - FenX (Fenergo) Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. KYC Systems Admin Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week You will be a key contributor in designing and implementing - Ebury
PayXpert | Madrid, Community of Madrid, es | 2026-06-02 -
Responsabilities
Support execution of CDD/EDD reviews and merchant risk assessments
Ensure compliance with AML, CTF and internal policies
Review merchant documentation, websites and onboarding requirements
Assist in monitoring merchant activity and flagging potential risks
Support preparation of ris - PayXpert
Fever España | Madrid, Community of Madrid, es | 2026-06-04 -
Fever España in Madrid is looking for a Trust and Safety Intern to join their team.This role offers hands-on experience in operational support, investigations, and risk mitigation.You will assist in maintaining safety across the platform, conduct screenings, and prepare reports.Ideal candidates are - Fever España
Market Securities Group | Madrid, Community of Madrid, es | 2026-06-02 -
Reporting to the Glo, the KYC & Client Onboarding Analyst will be responsible for conducting due diligence and Know Your Customer ("KYC") processes, including periodic reviews, in alignment with UK and EU regulatory requirements. KYC and Due Diligence: Conduct in-depth KYC assessments, screening aga - Market Securities Group
BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-06-02 -
Una empresa de servicios financieros en Madrid busca un profesional para gestionar la atención al cliente y actualizar datos según las políticas de KYC. - BNP Paribas Personal Finance
Market Securities Group | Madrid, Community of Madrid, es | 2026-06-02 -
KYC and Due Diligence: Conduct in-depth KYC assessments, screening against sanctions lists, identifying Politically Exposed Persons (PEPs), and evaluating adverse media reports. Reporting to the Glo, the KYC & Client Onboarding Analyst will be responsible for conducting due diligence and Know Your C - Market Securities Group
BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-06-02 -
Una empresa financiera líder en Madrid busca un profesional para atender y gestionar contactos con clientes, actualizando información y tratando alertas de Seguridad financiera.Se requiere una diplomatura o licenciatura y conocimientos de inglés mínimo B2.Ofrecen un modelo híbrido de teletrabaj - BNP Paribas Personal Finance
Market Securities Group | Madrid, Community of Madrid, es | 2026-05-13 -
KYC and Due Diligence: Conduct in-depth KYC assessments, screening against sanctions lists, identifying Politically Exposed Persons (PEPs), and evaluating adverse media reports. Reporting to the Glo, the KYC & Client Onboarding Analyst will be responsible for conducting due diligence and Know Your C - Market Securities Group
BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-06-02 -
Una empresa financiera líder en Madrid busca un profesional para atender y gestionar contactos con clientes, actualizando información y tratando alertas de Seguridad financiera.Se requiere una diplomatura o licenciatura y conocimientos de inglés mínimo B2.Ofrecen un modelo híbrido de teletrabaj - BNP Paribas Personal Finance
Shoptalk | Madrid, Community of Madrid, es | 2026-06-04 -
The analyst also supports fraud and AML/KYC activities as part of a broader risk framework, while working closely with senior analysts and risk managers to ensure sound risk governance and operational excellence. Stay informed about regulatory updates and industry developments impacting credit risk, - Shoptalk
BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-06-02 -
Una empresa de servicios financieros en Madrid busca un profesional para gestionar la atención al cliente y actualizar datos según las políticas de KYC. - BNP Paribas Personal Finance
