TRABAJO KYC AML LEAD BARCELONA, BARCELONA

For that purpose your expertise in kyc is fundamental... proven track record of managing and resolving complex kyc cases efficiently... equal opportunities: we recognize...

Ensure compliance with aml and kyc regulations and policies... you will help to be responsible to ensure compliance with aml and kyc regulations and policies...

Ensure compliance with aml and kyc regulations and policies... experience in kyc or financial compliance is preferred... key responsibilities reporting locally to...

Any other degree to be considered on its own meritsjob experience2+ years of experience in multinational companies specialised in the financial services sectormlro...

Experience working with aml processes and controls?? what we offer·  full-time employment contract... you communicate easily with the team and are not afraid to...

Conduct all responsible gambling and aml interactions with account customers where possible... it's one of our core values and that's why we're taking the lead when...

Monitor any regulatory changes on a group level and advise senior management and head of compliance on any necessary changes;advising the head of compliance and...

We're looking for a senior product designer to join our platforms & infrastructure stream and lead design across critical areas like identity, authentication...

Identity verification, kyc providers)... • lead and scale a high-performing backend team focused on regulatory onboarding and verification, fostering a culture of...

Conocimientos demostrables en uno o varios de los subdominios dentro del dominio funcional de personas : personas (información personas, grupos, relaciones, vinculaciones...

* collaborer avec les équipes internes (conformité, support, opérations) pour assurer un suivi efficace... avantagesnous offrons : * un contrat cdd de 39hs par...