Trabajo de Kyc en Burgos

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

Gerente de Operaciones (Región de Habla Hispana) / Operation Manager (Spanish-speaking Region) Responsibilities Manage daily operations of the Spanish-speaking community, including content posting, user engagement, and community maintenance on platforms such as Telegram, Discord, Twitter, Facebook, and others. Plan and execute online/offline activities tailored for the Spanish-speaking region...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - PermanentRole OverviewWe are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

About the role:Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación.As a Client Success Associate, you serve as a key point of contact for ensuring the smooth operation and satisfaction of our clients. You are responsible for delivering essential support to both internal departments and external clients, ensuring they...

Somos Tecalis Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura. Buscamos un/a PKI Infrastructure Engineer para: Diseñar, implementar y mantener la infraestructura de clave pública (PKI) corporativa. Administrar autoridades...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

- Do you want to help protect us against money laundering, fraud and other financial crimes? - Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance? - Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry? We are looking for an Underwriting & Risk...

Título del Puesto:Técnico de Cumplimiento Normativo (Compliance) Entidad:PAYMATICO Ubicación:Salamanca (Presencial) Jornada:Intensiva Sector:Entidad de Pago / Fintech Sobre Paymatico Paymatico es un proveedor de servicios de pago autorizado por el Banco de España, con una sólida trayectoria en la industria de los pagos. Gracias a nuestra avanzada plataforma tecnológica, nos posicionamos como una...

Solution Architect – iGaming Location: Remote from Spain (Spanish employment contract) We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The ideal candidate combines deep technical expertise, domain knowledge in sports betting and casino gaming, and the ability to align solutions with regulatory, security, and...

¡¡Desde AKKODIS, multinacional de servicios tecnológicos líder a nivel global, te estamos buscando a ti!! En Akkodis estamos ampliando nuestro equipo y buscamos Desarrolladores/as Back End Senior (Java) para un proyecto estratégico en el sector de banca de inversión, en un entorno tecnológico avanzado, regulado y con alto impacto, ubicado en Madrid, con modelo híbrido (1 día presencial a la...

Descripción del puesto Fintis es un intermediario de inversiones financieras orientado a empresas e inversores institucionales. Start-up en fuerte crecimiento, con más de ***** millones de euros en inversiones asesoradas en ****, Fintis busca un/a colaborador/a de Sales con experiencia y especialización. Nuestra actividad consiste en asesorar a los responsables financieros de grandes empresas...

Solution Architect – i GamingLocation: Remote from Spain (Spanish employment contract)We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction i Gaming platforms. The ideal candidate combines deep technical expertise, domain knowledge in sports betting and casino gaming, and the ability to align solutions with regulatory, security, and...

About the role:As an Intern in Transfer Agency, you play a vital support role in the daily operations of our Transfer Agency Product Delivery. You assist with a variety of tasks, such as updating shareholder registers, processing investor transactions, and supporting the team with client requests. You work closely with experienced colleagues, gaining hands-on experience and learning the...

JOB DETAILS:Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/Act One platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...

Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Administrar autoridades certificadoras (CA/RA), emisión, renovación y revocación de certificados digitales.Garantizar el cumplimiento...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

Somos TecalisCreamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Diseñar, implementar y mantener la infraestructura de clave pública (PKI) corporativa.Administrar autoridades...

Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Administrar autoridades certificadoras (CA/RA), emisión, renovación y revocación de certificados digitales.Garantizar el cumplimiento...