Trabajo de Kyc en Málaga

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...

Como Responsable de Atención al Cliente , no solo resolverás dudas, sino que serás la pieza clave en la gestión operativa entre el usuario, las Administraciones de Lotería y los servicios de logística. Tu objetivo será garantizar los más altos estándares de calidad.Tus funciones principales serán:Gestión de incidencias y devoluciones.Control logístico: Seguimiento exhaustivo de envíos y recogidas...

Night Shift Customer Support Agent – Live & Work in Malta (iGaming) Some people run on coffee. Others run on moonlight. If you’re sharp at night, experienced in customer support, and want an international career in iGaming, this is your lane. We’re hiring for an established iGaming company in Malta, one of Europe’s main hubs for online gaming, tech, and international careers. Why Malta? This...

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

WHO WE ARE:Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the competitive landscape for Game Studios, Game...

The Bank is seeking a Junior Legal Counsel to join our team in Málaga. You will support the Branch Manager on Spain-specific administrative and regulatory matters, provide pragmatic legal advice on banking and financial services, and collaborate closely with the Group Legal Team to ensure alignment across jurisdictions. The role focuses on Spain-specific legal matters—commercial contracts,...

Como Responsable de Atención al Cliente , no solo resolverás dudas, sino que serás la pieza clave en la gestión operativa entre el usuario, las Administraciones de Lotería y los servicios de logística. Tu objetivo será garantizar los más altos estándares de calidad. Tus funciones principales serán: Gestión de incidencias y devoluciones. Control logístico: Seguimiento exhaustivo de envíos y...

Night Shift Customer Support Agent – Live & Work in Malta (iGaming) Some people run on coffee. Others run on moonlight. If you’re sharp at night, experienced in customer support, and want an international career in iGaming, this is your lane. We’re hiring for an established iGaming company in Malta, one of Europe’s main hubs for online gaming, tech, and international careers. Why Malta? This...

Start your international career in iGaming – Live & work in Malta What if your next job didn’t just change your role… but your country, network, lifestyle and future career path? We’re looking for a Norwegian-speaking Customer Support Agent to join an international iGaming company in Malta, one of Europe’s biggest hubs for online gaming, tech, and digital entertainment. This is how thousands...

Como Responsable de Atención al Cliente , no solo resolverás dudas, sino que serás la pieza clave en la gestión operativa entre el usuario, las Administraciones de Lotería y los servicios de logística. Tu objetivo será garantizar los más altos estándares de calidad. Tus funciones principales serán: Gestión de incidencias y devoluciones. Control logístico: Seguimiento exhaustivo de envíos y...

Como Responsable de Atención al Cliente , no solo resolverás dudas, sino que serás la pieza clave en la gestión operativa entre el usuario, las Administraciones de Lotería y los servicios de logística. Tu objetivo será garantizar los más altos estándares de calidad. Tus funciones principales serán: Gestión de incidencias y devoluciones. Control logístico: Seguimiento exhaustivo de envíos y...