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Analista KYC Empleos

Analista de Seguridad Financiera y KYC (Híbrido)

Analista de Seguridad Financiera y KYC (Híbrido)

BNP Paribas Personal Finance • Madrid

Hybrid
EUR 24,000 - 30,000
Modelo híbrido de teletrabajo
Un día de vacaciones por mes trabajado
Analista KYC y Due Diligence | Impacto Global

Analista KYC y Due Diligence | Impacto Global

SOTEC CONSULTING • Madrid

On-site
EUR 32,000 - 42,000
Analista KYC – CDD y Cumplimiento (Madrid, Híbrido)

Analista KYC – CDD y Cumplimiento (Madrid, Híbrido)

May Business Consulting (Spain) by Izertis • Madrid

Hybrid
EUR 32,000 - 42,000
Seguro médico
Cheques restaurante
Formación
+1
Analista KYC/AML - Onboarding y Remediación (Madrid)

Analista KYC/AML - Onboarding y Remediación (Madrid)

E-Frontiers • Madrid

On-site
EUR 30,000 - 45,000
Analista KYC/AML- Fraudes

Analista KYC/AML- Fraudes

E-Frontiers • Madrid

On-site
EUR 30,000 - 45,000
Analista KYC / Client Due Diligence

Analista KYC / Client Due Diligence

SOTEC CONSULTING • Madrid

On-site
EUR 32,000 - 42,000
KYC Compliance Analyst: AML & Due Diligence Specialist

KYC Compliance Analyst: AML & Due Diligence Specialist

Corpay • Madrid

On-site
EUR 35,000 - 40,000
Paid annual leave
LinkedIn Learning access
Pay transparency
Analista KYC

Analista KYC

May Business Consulting (Spain) by Izertis • Madrid

Hybrid
EUR 32,000 - 42,000
Seguro médico
Cheques restaurante
Formación
+1
KYC Compliance Analyst: AML Risk & Client Onboarding

KYC Compliance Analyst: AML Risk & Client Onboarding

Corpay Cross Border • Madrid

On-site
EUR 35,000 - 40,000
Competitive salary
Paid annual leave plus public holidays
LinkedIn Learning access
Especialista en Fraude y Pagos | KYC

Especialista en Fraude y Pagos | KYC

Codere Group • Spain

On-site
EUR 25,000 - 35,000
KYC Specialist: ODD/EDD & PEP Expert

KYC Specialist: ODD/EDD & PEP Expert

EngineersOfAI • Madrid

On-site
EUR 40,000 - 60,000
KYC Onboarding Analyst - Hybrid, Growth & Mentorship

KYC Onboarding Analyst - Hybrid, Growth & Mentorship

Ebury Group • Madrid

Hybrid
EUR 42,000 - 62,000
Middle Office Privada: Intervención y KYC

Middle Office Privada: Intervención y KYC

Deutsche Bank AG • Barcelona

Hybrid
EUR 50,000 - 70,000
Modelo híbrido de trabajo
Bienestar emocional
Seguridad financiera
Soporte KYC GMNS con Holandes/Flamenco (H/M/X)

Soporte KYC GMNS con Holandes/Flamenco (H/M/X)

Manpower Team Empresa De Trabajo Temporal SA • Madrid

Hybrid
EUR 25,000 - 28,000
Contrato inicial de 6 meses
Salario base 24.000€ brutos anuales
Ticket Restaurante 165€/mes
+2
Associate AML Specialist

Associate AML Specialist

Jobtailor • Madrid

On-site
EUR 42,000 - 56,000
Analista AML para Trade Finance – Internacional

Analista AML para Trade Finance – Internacional

May Business Consulting • Madrid

Hybrid
EUR 42,000 - 54,000
Paquete retributivo abierto
Retribución flexible: seguro médico, 7
Clases de inglés gratis
KYC & CDD/EDD Onboarding Specialist - Hybrid Madrid

KYC & CDD/EDD Onboarding Specialist - Hybrid Madrid

Ebury • Madrid

Hybrid
EUR 48,000 - 70,000
Competitive starting salary
Annual discretionary bonus
Mentorship
+1
KYCO Intern

KYCO Intern

EngineersOfAI • Madrid

On-site
EUR 25,000 - 35,000
Premium N26 bank account subscription
Personal development perks
Diverse, multicultural work environment
Data Scientist de Modelos Predictivos | ML & KYC (Hybrid)

Data Scientist de Modelos Predictivos | ML & KYC (Hybrid)

GFT TECHNOLOGIES SE • Alcobendas

Hybrid
EUR 65,000 - 95,000
Seguro vida
Formación y desarrollo
Retribución flexible
+1
Payments Risk Analyst — AML, KYC & Monitoring

Payments Risk Analyst — AML, KYC & Monitoring

Multisafepay BV • Málaga

On-site
EUR 42,000 - 54,000
Health insurance
Professional growth
Diverse international team
+2
Global KYC Policy & Governance Lead

Global KYC Policy & Governance Lead

eClerx • Madrid

On-site
EUR 90,000 - 130,000
Analista AML & Monitoreo de Transacciones (Híbrido)

Analista AML & Monitoreo de Transacciones (Híbrido)

SOTEC CONSULTING • Madrid

Hybrid
EUR 38,000 - 52,000
Analista Senior de Monitoreo de Transacciones AML

Analista Senior de Monitoreo de Transacciones AML

Acercanza Consulting • Boadilla del Monte

Hybrid
EUR 45,000 - 65,000
Modelo híbrido: 3 días presenciales
KYC Systems Config Specialist (FenX/Fenergo) – Hybrid

KYC Systems Config Specialist (FenX/Fenergo) – Hybrid

Ebury • Málaga

Hybrid
EUR 40,000 - 52,000
Dedicated mentorship
Cutting-edge technology
Clear career progression
+1
ML Transaction Monitoring Analyst (M/F/X)

ML Transaction Monitoring Analyst (M/F/X)

Manpower • Madrid

Hybrid
EUR 32,000 - 42,000
Modalidad principalmente remota
Oficinas en Madrid 3 días/semana (2°-4
Entorno internacional