Trabajo de Kyc en Málaga

Senior KYC Analyst Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We are seeking an experienced and proactive Senior KYC Analyst to join our KYC/Onboarding team. The ideal candidate will have a strong background in KYC processes, a deep understanding of...

Talent Acquisition Specialist Decskill España Decskill nació en **** como una consultora de Talento IT, con la misión principal de aportar valor a través del conocimiento. Capacitamos a las empresas para enfrentar los desafíos del mundo digital disponiendo a nuestros clientes modelos de negocios que aseguren Capacitación Tecnológica, Flexibilidad y Agilidad. En números, somos un equipo de +600...

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...

NTT Data somos todas las personas que la formamos. Un equipo de más de 120.000 profesionales, tan diverso cómo diversos son los 50 países en los que estamos presentes y los diferentes sectores en los que desarrollamos nuestra actividad; telecomunicaciones, entidades financieras, industria, utilities, energía, administración pública y sanidad. ¿Nuestra misión? Ofrecer soluciones tecnológicas, de...

Strategic Sourcing Partner – Precious Metals Division | BISNNESCOMEX A leading international company in the mining and trading sector, specialized in structuring international gold doré and bullion operations, is seeking to incorporate Strategic Sourcing Partners into its global Precious Metals Division. Main Responsibilities: - Identify, connect, and develop commercial relationships with...

⚡️⚡️ ¿Te gustaría unirte a un equipo dinámico y trabajar en proyectos innovadores para un importante cliente del sector industrial? ⚡️⚡️ 🚀 Esta oferta es para ti si buscas: Desarrollo Profesional: Tendrás la oportunidad de trabajar en aplicaciones complejas desde cero, utilizando tecnologías punteras como .NET Core y Vue.js, participando en proyectos retadores que te permitirán seguir creciendo...

TF Avarda Bank is seeking a Senior 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,...

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,...

Buscamos un/a Senior Fraud, Payments & Compliance Specialist con una sólida experiencia en gestión de pagos, prevención de fraude y cumplimiento normativo. Serás una pieza clave dentro del equipo de operaciones, asegurando la integridad de las transacciones, la mitigación de riesgos y el cumplimiento con los estándares regulatorios del sector. Responsabilidades Supervisar los procesos de pagos y...

Chinese VIP Account Manager – (Relocation to Bulgaria Required) Join to apply for Chinese VIP Account Manager – (Relocation to Bulgaria Required) role at Sofia Stars . ??Please note that relocation to Sofia, Bulgaria is required ?? Sofia Stars is an operational services company based in Sofia. We offer a range of solutions for online businesses, including R&D, Marketing, Customer Support, KYC,...

Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary platform, offering a secure, innovative, and entertainment-driven player experience in both casino and sports. ComeOn...

CoinsPaid offers ready-to-use crypto payment solutions tailored to businesses' every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since **** and in **** were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions". Headquartered...

En Afiens by AUXADI , estamos buscando un Abogado CoSec y Compliance para incorporarse a nuestro equipo Internacional en Madrid. Requisitos: El candidato debe tener experiencia y haber realizado de forma habitual las siguientes tareas, las cuales deberá ser capaz de llevar a cabo de manera autónoma y en coordinación con el resto del equipo: Secretariado de sociedades mercantiles,...

About MAKE At MAKE, we believe creators deserve a banking solution that gets them. One that's fast, intuitive, and built to help them grow. We're building the world's first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders. MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often...

Boston Link Recruitment is partnering with a fast-growing iGaming operator that's scaling across Latin America and beyond. The company is now looking for an experienced Head of Operations to elevate performance, streamline processes, and lead a 50-person operations function spanning Customer Support, Risk, Payments, and Fraud. This is a senior role reporting to the Director of Operations, ideal...

Get AI-powered advice on this job and more exclusive features. RedCore is an international business group that creates technological solutions for digital markets. Our products and services cover fintech, marketing, e-commerce, customer service, communications, and regulatory technologies. Powering Growth from the Core — this is the key mission laid under RedCore's strong foundation. This is how...

Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary platform, offering a secure, innovative, and entertainment-driven player experience in both casino and sports. ComeOn...

¿Has escuchado hablar de NTT Data? Somos una consultoría tecnológica multinacional presente en 50 países. Trabajamos en diferentes sectores ofreciendo soluciones y diferentes servicios de consultoría en los sectores de Telecomunicaciones; entidades financieras, como banca y seguros; Industria; Utilities; sector público y sanidad. Dentro de los servicios de consultoría que ofrecemos nos...

Strategic Sourcing Partner – Precious Metals Division | BISNNESCOMEX A leading international company in the mining and trading sector, specialized in structuring international gold doré and bullion operations, is seeking to incorporate Strategic Sourcing Partners into its global Precious Metals Division. Identify, connect, and develop commercial relationships with verified institutional suppliers...

Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary platform, offering a secure, innovative, and entertainment-driven player experience in both casino and sports. ComeOn...