equisitos2 años de experiencia en análisis KYC / CDD / AML. Formación universitaria en Derecho, Economía, ADE u otra carrera afín. Certificaciones en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Jul 2025
Language(s): Spanish
Date Added: 12 Jul 2025
En MBC seguimos creciendo y potenciando nuestro equipo de AML. ¡Ahora buscamos unAnalista AML Screening!May Business Consulting es una empresa de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Location: Cañada Rosal , Andalusia
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Nuestro Propósito - Reinventar la forma de hacer Consultoría NFQ Advisory Services - NWorld somos un ecosistema de compañías especializada en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
We are Monex, a specialist in commercial foreign exchange. We offer a range of FX services aimed at corporate and institutional clients to manage...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Desde Winning estamos seleccionando unConsultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Analista de Cumplimiento NormativoBuscamos un especializado en Screening para colaborar en un proyecto de largo recorrido en Madrid.Análisis de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Language(s): Spanish
Date Added: 09 Jul 2025
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Language(s): Spanish
Date Added: 27 Jun 2025
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un / a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish, Dutch
Date Added: 09 Jul 2025
Language(s): Spanish, Dutch
Date Added: 09 Jul 2025
At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team.
This role involves working on an exciting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Descripción del PuestoNuestro equipo busca a un Especialista en Riesgos Financieros y Criptoactivos para participar en proyectos relacionados con la...
Location: Cañada Rosal , Andalusia
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Language(s): Spanish
Date Added: 27 Jun 2025
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
