Trabajo de Kyc en Valencia

We are working with a leading Outsourcing/BPO company that is looking to recruit a Customer Service Specialist to join their offices in Valencia. Position: Customer Service Specialist Location: Valencia, Spain Employment type: Full-time Remuneration: Base salary. DUTIES AND RESPONSIBILITIES: Map and document workflows to support operational and compliance processes. Develop and maintain knowledge...

Nos encontramos en búsqueda de un/a profesional Analista Prevención Blanqueo de capitales con reporte a unidad técnica.Nuestro cliente; Comercializadora inmobiliaria de referencia en Andalucía, especializada en obra nueva.La posición estará dedicada en exclusiva a promociones de obra nueva.Funciones principalesGestión integral de expedientes de clientes desde la reserva hasta la firma en...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Quiénes somos Aubay? Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el...

You can find out more about this in ourClient Onboarding Specialist page is loaded## Client Onboarding Specialistlocations: Valencia, Mediterraneotime type: Full timeposted on: Posted Todayjob requisition id: JR-0019750The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its...

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing.Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm.Our BRO team consists of 1,300 bright minds creating innovative ideas and products.We don’t follow formats. We shape them. We build what works, launch it fast, and make sure...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

Join to apply for the Product Team Lead - Regulations role at BrainRocket 5 days ago Be among the first 25 applicants Join to apply for the Product Team Lead - Regulations role at BrainRocket Direct message the job poster from BrainRocket BrainRocket is a software development company and digital solutions provider. The company has created over 100 cutting-edge products spanning 20 different...

Overview BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don’t follow formats. We shape them. We build what works, launch it fast,...

Signaturit Group is the European champion of complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our solutions to accelerate their business activities, while optimizing their operations. As a certified Trusted Service...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

Blockchain Developer (C++ / Bitcoin Core) - Unreal Engine 5 Integration Omniverse Studios is developing Omniverse: The Primordial Battlezone, a large-scale multiplayer with a unique optional reward layer based on blockchain technology.We are looking for a highly skilled blockchain developer to design and integrate a custom lightweight blockchain mechanism directly into Unreal Engine 5—no...

Importante empresa ubicada en Valencia. Requisitos de experiencia - Al menos 4-6 años de experiencia en posiciones similares. - Experiencia en sector Inmb, promotora o despacho con clientes de este sector. Contabilidad Operativa - Gestión integral de facturas de proveedores y clientes: recepción, revisión, validación, archivo y registro. - Emisión de facturas a clientes (ventas, arras,...

AML/KYA Officer (f/m/d) Role Location: Valencia (Spain) Department: Portfolio Management Employment Type: Permanent FundRock, a pan‑European independent UCITS and AIFM company operating under Apex Group, invites applications for an AML/KYA Officer. The role supports the Portfolio Management team in performing KYA/AML assessments on assets for Alternative Investment Funds (AIFs) spanning...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Signaturit Group Signaturit Group is the Europeen champion of complete and secure digital transactions. Thanks to a modular platform, we automate transactional processes, from identity verification and KYC to electronic signature and legal archiving....

2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we’ve already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el índice (EURONEXT: AUB),...

A leading Outsourcing/BPO company in Valencia seeks a Customer Service Specialist. The role involves optimizing workflows, managing customer data, and developing content for internal and external stakeholders. Ideal candidates are fluent in English and have a strong background in customer experience and compliance. This position offers competitive remuneration, private health insurance, and...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el índice (EURONEXT: AUB),...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el índice (EURONEXT: AUB),...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el índice (EURONEXT: AUB),...