TRABAJO KYC ANALYST

Com join us as a junior kyc analyst what you will be doing joining satispay means being a leader of change and innovation... not what you are looking for? try these...

Comjoin us as a kyc analystwhat you will be doingjoining satispay means being a leader of change and innovation... the role is based within our office in barcelona...

Comjoin us as a junior kyc analystwhat you will be doingjoining satispay means being a leader of change and innovation... the role is based within our office in...

We are currently seeking a highly motivated and detail-oriented individual to join our compliance team as a senior compliance analyst to cover a maternity leave...

Com/   job description this is not a remote working role, you will be required to live in ceuta and must have the right to work without visa sponsorship being part...

Financial crime compliance analyst - compliance ebury málaga/ león office - 4 days a week onsite the role as an fcc analyst, you will work in the financial crime...

Com/job descriptionthis is not a remote working role, you will be required to live in ceuta and must have the right to work without visa sponsorshipbeing part of...

● coordinar procesos kyc con entidades financieras... financial analyst para su centro de trabajo con ubicación en madrid... ● aportar soporte a los equipos financieros...

Diversas tareas de informes, investigación y supervisión de posibles riesgos... responsabilidades:análisis de riesgo y prevención de fraude en operaciones de depósito...

Revisar la documentación e información del cliente... - experiencia mínima de 2 años en posición similar... - capacidad de análisis, atención al detalle y habilidades...