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 May 2025
Language(s): Only English Required
Date Added: 09 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: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
FUNCIONES:Client Due Diligence: Realizar diligencias debidas de acuerdo con la normativa y el procedimiento establecido para el proyecto en el que...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 May 2025
Language(s): Spanish
Date Added: 16 May 2025
At ING we are looking for a Senior KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic Senior KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
DUE DILIGENCE OFFICER BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit,...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Jr. Legal & Corporate CounselLocation: Madrid - Impala Office | Type: Full time | Posted: 5 Days Ago | Requisition ID: R-015838Main PurposeSeeking a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
GEMS Iberia focus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Apr 2025
Language(s): Only English Required
Date Added: 23 Apr 2025
GEMS Iberiafocus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
GEMS Iberia focus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
GEMS Iberiafocus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
GEMS Iberia focus on trading and origination from various activity type: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Join to apply for the KYC Analyst role at SatispayGet AI-powered advice on this job and more exclusive features.About SatispayAt Satispay, we''re not...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
At Satispay, we''re not just reimagining payments; we''re pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Jr. Legal & Corporate CounselApply locations: Madrid - Impala Office | Time type: Full time | Posted on: Posted 5 Days Ago | Job requisition id:...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Imagine being at the heart of a global financial network, where your expertise in cash management keeps an international operation running smoothly....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Imagine being at the heart of a global financial network, where your expertise in cash management keeps an international operation running smoothly....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligado a realizar...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 16 May 2025
Language(s): Spanish
Date Added: 16 May 2025
