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: 30 Jul 2025
Language(s): Spanish
Date Added: 30 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)&##Ubicación : 100% Remoto&##Buscamos un/a profesional freelance con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Jul 2025
Language(s): Spanish
Date Added: 30 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
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
Application Deadline: 31 July 2025Department: GraduatesLocation: Home SpainDescriptionWe are the consulting division of Davies, accelerating business,...
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
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: 29 Jul 2025
Language(s): Spanish
Date Added: 29 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
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 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
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: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
KYC Onboarding Analyst – Corporate Clients, A CoruñaLocation: A Coruña, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a professional with...
Location: A Coruña , Galicia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
KYC Onboarding Analyst – Corporate Clients, AlmeríaLocation: Almería, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a professional with...
Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, Palma de MallorcaLocation: Palma de Mallorca, SpainCompany: SOTEC Consulting – Grupo AstekWe are seeking a...
Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
KYC Onboarding Analyst – Corporate Clients, Las Palmas de Gran CanariaLocation: Las Palmas de Gran Canaria, SpainCompany: SOTEC Consulting – Grupo...
Location: Las Palmas , Canary Islands
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 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: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients) Ubicación : 100% Remoto Duración : Proyecto BAU (Business As Usual) sin...
Language(s): Only English Required
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
KYC Onboarding Analyst – Corporate Clients, españaespaña, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en...
Language(s): Spanish
Date Added: 28 Jul 2025
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, gijóngijón, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en...
Location: Gijón , Asturias
Language(s): Spanish
Date Added: 28 Jul 2025
Language(s): Spanish
Date Added: 28 Jul 2025
KYC Onboarding Analyst – Corporate Clients, ValladolidValladolid, SpainDesdeSOTEC Consulting – Grupo AstekBuscamos un/a profesional con experiencia en...
Location: Valladolid , Castile And León
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Anos, SpainDesde SOTEC Consulting – Grupo Astek buscamos un/a profesional con experiencia en procesos KYC para incorporarse a un proyecto dentro del...
Location: A Coruña ,
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 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: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 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: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients)Ubicación: 100% RemotoDuración: Proyecto BAU (Business As Usual) sin fecha...
Location: Gorguja , Catalonia
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Oportunidad Freelance - Área Back Office KYC (Corporate Clients) Ubicación: 100% Remoto Duración: Proyecto BAU (Business As Usual) sin fecha fin...
Location: Gorguja , Catalonia
Language(s): Spanish
Date Added: 31 Jul 2025
Language(s): Spanish
Date Added: 31 Jul 2025
