KYC AnalystAbout SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Desde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Tarragona , Catalonia
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
DesdeSOTEC Consulting – Grupo Astekbuscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Desde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Girona , Catalonia
Language(s): Spanish
Date Added: 02 Aug 2025
Language(s): Spanish
Date Added: 02 Aug 2025
German B2+ Senior Analyst KYC / TBM (f/m/x)Get AI-powered advice on this job and more exclusive features.Position OverviewDetails of the role and how...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 30 Jul 2025
Language(s): English, German
Date Added: 30 Jul 2025
Description :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 08 Jul 2025
Language(s): English, German
Date Added: 08 Jul 2025
Description :Details of the role and how it fits into the teamWe are seeking dedicated professionals to join our KYC/TBM team. The position as Senior...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 07 Jul 2025
Language(s): English, German
Date Added: 07 Jul 2025
NTT DATA somos todas las personas que la formamos. Un equipo de más de 190.000 profesionales, tan diverso cómo diversos son los más de 50 países en...
Location: Catalonia
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
NTT DATA somos todas las personas que la formamos. Un equipo de más de 190.000 profesionales, tan diverso cómo diversos son los más de 50 países en...
Location: Catalonia
Language(s): Spanish
Date Added: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
excelia es una firma multinacional de Consultoría, Tecnología y Servicios profesionales con más de 20 años de experiencia. Prestamos servicio en más...
Location: Catalonia
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Social network you want to login/join with:BettingJobs is working with a well-established iGaming operator seeking to expand their finance team with...
Location: Catalonia
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M...
Location: Catalonia
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M...
Location: Catalonia
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
Hi there! 👋I''m Rodrigo, founder of helloworld.vc, an early-stage Venture Capital fund on a mission to back Europe’s most talented technical founders...
Location: Catalonia
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
2 weeks ago Be among the first 25 applicantsAt GBfoods , we offer culinary solutions in several countries across Europe and Africa with prestigious...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Position Overview
Our team is part of the area Technology, Data and Innovation (TDI) Private Bank. Within TDI, Partnerdata is the central client...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
We are seeking dedicated professionals to join our KYC / TBM team. The role involves working with German private clients, assisting with their...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
About Didit:We are one of the fastest-growing identity companies in the world, redefining industry standards with an open, flexible, and radically...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Welcome to our CSM team! We're on the lookout for a experienced Due Diligence Specialist to join us. In this role, you'll focus on Know Your Customer...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Welcome to our CSM team! We''re on the lookout for a experienced Due Diligence Specialist to join us. In this role, you''ll focus on Know Your...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Join to apply for the Customer Support Agent (Dutch Speaking) role at Glitnor Group
We are seeking a Dutch-speaking Customer Support Agent to join our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Why Choose TD SYNNEX:As a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Why Choose TD SYNNEX:As a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
