Junior Compliance / KYC Analyst (m/f/d) Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support DaoPay is a licensed international...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Junior Compliance / KYC Analyst (m/f/d) Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support DaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Description : Te invitamos a unirte a nuestro equipo Client Lifecycle Managemente como KYC Analyst en Deutsche Bank, división de Banca...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Description : We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 02 May 2025
Language(s): English, German
Date Added: 02 May 2025
At Kantox, we are looking for a KYC & Onboarding intern to join our Compliance team to be part of the dynamic, day to day problem solving team,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
We are looking for a KYC and Onboarding Compliance Intern to support the Compliance function.The ideal candidate is detail-oriented, organised, and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
🚀 Merlin Digital Partner: Your Strategic Talent Partner in the Digital Ecosystem 🚀At Merlin, we are a leading talent acquisition consultancy with...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Description : Details of the role and how it fits into the team We are seeking dedicated professionals to join our KYC/TBM team. The position...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 02 May 2025
Language(s): English, German
Date Added: 02 May 2025
As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
We are looking for a Product designer to join a fintech SaaS scale-up that develops B2B products. Responsibilities: Design user experience,...
Location: Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025
Language(s): Only English Required
Date Added: 23 Apr 2025
We are looking for a Product designer to join a fintech SaaS scale-up that develops B2B products. Responsibilities: Design user experience, ensuring a...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
We are looking for a Product designer to join a fintech SaaS scale-up that develops B2B products. Responsibilities:Design user experience, ensuring a...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Paynest Head of Partnerships:As a Paynest’s Head of Partnerships (based in Paris, Bordeaux, Madrid, Barcelona or Lisbon) , you will play a key role in...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 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: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 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: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Desde Tenth Revolution Group acompañamos a un cliente final del sector fintech en su apuesta por la transformación digital, liderando la búsqueda de...
Location: Catalonia, Spain , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Desde Tenth Revolution Group acompañamos a un cliente final del sector fintech en su apuesta por la transformación digital, liderando la búsqueda de...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Desde Tenth Revolution Group acompañamos a un cliente final del sector fintech en su apuesta por la transformación digital, liderando la búsqueda de...
Location: Catalonia, Spain , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Business Analyst (Analista funcional IT) Ubicación: Barcelona
Location: Catalonia, Espana , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Desde Tenth Revolution Group acompañamos a una de las principales entidades bancarias europeas en su apuesta por la transformación digital, liderando...
Location: Catalonia, Spain , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Redefining the wealth management industry to make it simpler, seamless, and accessible to more people.A little bit about Flanks 🚀Flanks is shaking up...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
About Sollers Consulting: Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
