En Finsolutia, creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo.Por esta razón, buscamos reforzar nuestro...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Davies Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the KYC Analyst role at DaviesDavies Madrid, Community...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 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 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: 22 Jul 2025
Language(s): Spanish
Date Added: 22 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: 25 Jul 2025
Language(s): Spanish
Date Added: 25 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: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
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
Importante Banco Internacional | Proyecto Temporal
Requisitos
Grado en ADE, Económicas o similar
Nível de inglés alto
Responsabilidades
Onboarding...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación : 100% RemotoDuración : Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
🎯 Oportunidad Freelance - Área Back Office KYC (Corporate Clients)📍 Ubicación: 100% Remoto 📅 Duración: Proyecto BAU (Business As Usual) sin fecha...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
Join to apply for the Analista AML - KYC role at May Business Consulting (Spain)Join to apply for the Analista AML - KYC role at May Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 19 Jul 2025
Language(s): Spanish
Date Added: 19 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Galapagar , Comunidad De Madrid
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: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 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: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
DesdeSOTEC Consulting – Grupo Astekbuscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del sector...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Senior Data Analyst
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Senior Data AnalystEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
En Lognext llevamos más de 18 años identificando e implementando soluciones tecnológicas prácticas que nos permitan seguir avanzando y optimicen...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Perfil buscado (Hombre / Mujer) : Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los nuevos proyectos e iniciativas...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025
Language(s): Spanish
Date Added: 17 Jul 2025
Vidoomy Madrid, Community of Madrid, SpainMarketing Analyst (Based in Madrid)Vidoomy Madrid, Community of Madrid, SpainGet AI-powered advice on this...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
