Trabajo de KYC Analyst

New Accounts Germany- Customer Care Professional / KYC Analyst Join to apply for the New Accounts Germany- Customer Care Professional / KYC Analyst role at American Express. At American Express, our culture is built upon a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. Here, your voice and...

A leading digital asset firm based in Barcelona is seeking an experienced KYC analyst to join its compliance team. The ideal candidate will have 3-6 years of experience in a B2B environment within digital assets, alongside strong knowledge of KYC and financial crime. Responsibilities include conducting client due diligence, assessing risks, and reporting suspicious transactions. The role offers...

Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

About Keyrock Since our beginnings in 2017, we've grown to be a leading change‑maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London, Brussels and Singapore, also soon...

Description : We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must. You will conduct KYC processes for German...

A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...

Una consultora reconocida busca un analista técnico con experiencia en Fenergo para unirse a su equipo en Madrid. El rol involucra el análisis de procesos de incorporación de clientes y el soporte del ecosistema técnico del KYC en SCIB. Se requiere un sólido conocimiento de cumplimiento normativo y habilidades de comunicación en inglés, así como la disposición para reubicarse en Polonia....

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

Una consultora de tecnología busca un Technology Business Analyst para colaborar en proyectos del sector bancario en un ambiente ágil. Espera que el candidato tenga 4 años de experiencia en el ámbito técnico-funcional en banca y un grado afín. Las responsabilidades incluyen facilitar reuniones para recolectar requisitos, traducir necesidades a user stories y validar soluciones. Se valorará...

Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities,...

Description : We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language. You will conduct...

New Accounts Austria - Customer Care Professional / KYC Analyst Join American Express as a Customer Care Professional / KYC Analyst and contribute to our 175‑year legacy of innovation and customer service. Responsibilities - Process new account applications for the German market in line with anti‑money laundering regulations, using a variety of strategies, tools, and systems. - Deliver...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

A prominent financial institution is seeking a German B2+ Analyst for their KYC / TBM team in Barcelona. This role focuses on managing onboarding processes and conducting due diligence for German private clients, ensuring compliance with AML regulations. Ideal candidates will have a banking degree and strong problem-solving skills, alongside fluency in German. The company offers hybrid working, a...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

A leading digital asset firm in Madrid is seeking an experienced KYC analyst to assist the compliance team with AML obligations. The role includes performing CDD/KYC on client onboardings, conducting screening checks, and assessing associated risks. Candidates should have 3-6 years of relevant experience, strong financial crime knowledge, and excellent communication skills. The position offers...

German B2+ Senior Analyst KYC / TBM (f/m/x):Job ID:R0364297Full/Part-Time:Full-timeRegular/Temporary:RegularListed:2025-02-20Location:BarcelonaPosition Overview:Details of the role and how it fits into the teamThe role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centered in...

Location Madrid Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with...

Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with...