Kyc Jobs in Spain
ethical AI opportunities in Spain
Jobs Found
A
KYC Operations Lead — Global Onboarding (Madrid)
🏢 Adyen
📍 madrid, madrid, Spain
C
BA/PO Risk - Configurador/a e Integrador/a AML/KYC - España (Remote/Hybrid)
🏢 Confidential
📍 Madrid, Community of Madrid, Spain
D
KYC Analyst - Advanced German (f/m/x)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
D
KYC Analyst with German C1 (f/m/x)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
D
KYC Analyst with German C1 (f/m/x)
🏢 Deutsche Bank
📍 catalunya, catalunya, Spain
D
KYC and Onboarding Specialist (f/m/x)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
S
Senior Risk Analyst - Financial Risk Asset
🏢 Starcasino
📍 Madrid, Community of Madrid, Spain
S
Senior Risk Analyst - Energy Trading
🏢 Starcasino
📍 Madrid, Community of Madrid, Spain
E
Senior Manager, Banking Services & Corporate Systems
🏢 Empregoxl
📍 santander, santander, Spain
K
Hybrid AML/KYC QA Specialist: Risk & Process Improvement
🏢 Kantox
📍 madrid, madrid, Spain
L
Fintech Onboarding Specialist — Client Success & Compliance
🏢 Luminary
📍 valència, valència, Spain
S
KYB Analyst: Merchant Onboarding & Risk (Spanish Pro)
🏢 Svea Bank
📍 barcelona, barcelona, Spain
K
Analista Aml Y Prevención De Blanqueo (Kyc) – Remoto
🏢 KPMG Spain
📍 Madrid, Kingdom Of Spain, Spain
D
Underwriting & Credit Risk Internship
🏢 dojo
📍 Madrid, Community of Madrid, Spain
C
Customer service representative - Spanish speaking (Sofía, Bulgaria)
🏢 Confidential
📍 Madrid, Madrid, Spain
C
Customer service representative - Spanish speaking (Sofía, Bulgaria)
🏢 Confidential
📍 Madrid, Madrid, Spain
A
New Accounts Austria - Customer Care Professional / KYC Analyst
🏢 American Express
📍 madrid, madrid, Spain
P
Head of Residences & Operations (m/f/d)- Real estate company in the process of expanding
🏢 Page Executive
📍 Balearic Islands, Balearic Islands, Spain
C
Customer Service Representative - Spanish speaking (Sofia, Bulgaria)
🏢 Confidential
📍 Spain, Spain, Spain
T
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Barcelona, Catalunya, Spain
T
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Madrid, Community of Madrid, Spain
T
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Madrid, Community of Madrid, Spain
T
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Barcelona, Catalunya, Spain