Kyc Jobs in Spain

opportunities available in Spain

Available Jobs ()

Full time

Senior Associate in AML/KYC

Fundcraft • Girona, Catalonia, Spain

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Part time

KYC Specialist

Logifuture • Barcelona, Catalonia, Spain

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Full-time

German B2+ Analyst KYC / TBM (f/m/d)

Deutsche Bank • Barcelona, Catalonia, Spain

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fully

BA/PO Risk - Configurador/a e Integrador/a AML/KYC - España (Remote/Hybrid)

Confidential • Madrid, Community of Madrid, Spain

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Full-time

KYC Analyst - Advanced German (f/m/x)

Deutsche Bank • Barcelona, Catalonia, Spain

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Full-time

Senior Backend Engineer

Sax AI • Cequeliños, Cequeliños, Spain

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Full-time

KYC and Onboarding Specialist (f/m/x)

Deutsche Bank • Barcelona, Catalonia, Spain

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Full-time

Fenergo Analyst

Virtusa • Madrid, Community of Madrid, Spain

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Full-time

KYC Operations Team Lead

Adyen • Madrid, Community of Madrid, Spain

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Full-time

Credit Risk Analyst – Italy Market (Based in Spain | Italian Native or advanced Required)

REVEL | Renting de Coches • Marzán, Marzán, Spain

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Full-time

Sr Product Manager Geo Expansion

Entrust • Barcelona, Spain, Spain

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Full-time

Sr Product Manager Geo Expansion

Entrust • Barcelona, Spain, Spain

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Full-time

Legal Counsel ( Licensing )

FYST • Spain, Spain, Spain

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Full-time

Jr.Treasury Compliance Analyst

Impala Terminals • Madrid, Comunidad de Madrid, Spain

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Full-time

Middle IT Legal Counsel (IR-476)

Intellectsoft • Spain, Spain, Spain

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Full-time

Senior Product Manager (Payment Processing)

FYST • Spain, Spain, Spain

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Full-time

Junior Compliance Associate

MAKE - Banking for creators • Córdoba, Andalusia, Spain

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Full time

Head of Payment Operations

RemotePass • Spain, Spain, Spain

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fully

Chief Product Officer for iGaming

Confidential • Spain, Spain, Spain

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CDI

EDD Analyst (100% Remote)

Tether Operations Limited • Barcelona, Catalunya, Spain

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CDI

EDD Analyst (100% Remote)

Tether Operations Limited • Barcelona, Catalunya, Spain

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CDI

EDD Analyst (100% Remote)

Tether Operations Limited • Madrid, Community of Madrid, Spain

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CDI

EDD Analyst (100% Remote)

Tether Operations Limited • Madrid, Community of Madrid, Spain

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fullTime

Customer Service Representative - Spanish speaking (Sofia, Bulgaria)

Confidential • Spain, Spain, Spain

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CDI

Analista Antifrode - Mercato Italiano EDD/EI

ADM Value Barcelona • Barcelona, Catalonia, Spain

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Full Time

Enterprise Architect – Digital Client Channels

Vermont Solutions • Madrid, Community of Madrid, Spain

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CDD

Senior Legal Counsel (Fixed-Term Contract 18–24 Months)

PVcase • Spain, Spain, Spain

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CDD

Senior Legal Counsel (FixedTerm Contract 18–24 Months)

PVcase • Spain, Spain, Spain

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Full-time

Fraud Specialist

Spotahome • Madrid, Community of Madrid, Spain

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full-time

Payments & Risk Operations Team Manager

Rank International • Ceuta, Ceuta, Spain

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Full-time

International Product Manager

GFT Technologies SE • Alcobendas, Community of Madrid, Spain

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Full time

Finnish-speaking Night Shift Customer Support Agent - iGaming in Malta

Next Job Abroad • Málaga, Andalusia, Spain

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Full time

Documentation Specialist

Colibrix One • Barcelona, Catalonia, Spain

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Full-time

Client Sales Manager Latam – Institutional Cash & Trade Finance (f/m/x)

Deutsche Bank • Madrid, Comunidad de Madrid, Spain

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Full-time

Payments & Risk Operations Team Manager

The Rank Group • Ceuta, Ceuta, Spain

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Full time

Sr Product Manager Geo Expansion

Onfido Ltd (UK) • Barcelona, Catalonia, Spain

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Full time

SaaS Sales Manager - Web3 SaaS & White-Label (IC Role) - Europe

ChainGPT • Spain, Spain, Spain

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Full-time

Commercial Banking, Full time Associate - MADRID

Citigroup • Madrid, Spain, Spain

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Full-time

Fraud Analytics Manager - EY wavespace - AI & Data CoE

EY • Madrid, Community of Madrid, Spain

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Full-time

Fraud Analytics Manager - EY wavespace - AI Data CoE

WomenTech Network • Madrid, Community of Madrid, Spain

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Indefinido

Formalizador/a de ventas inmobiliarias (Madrid)

Mystery Project • Madrid, Community of Madrid, Spain

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Full-time

Commercial Banking, Full time Associate - MADRID

Citigroup • Madrid, Spain, Spain

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Temporary

Financial Crime Specialist (Interim - 6 months)

Kantox • Barcelona, Catalonia, Spain

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fully

Tech Business Analyst - Credit Risk - España (Remote/Hybrid)

Confidential • Madrid, Community of Madrid, Spain

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Full time

Dirección de Gobierno y Cumplimiento

Santander • Boadilla del Monte, Community of Madrid, Spain

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Full-time

HR Ops specialist

Signaturit Group • Paterna, Valencian Community, Spain

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Indefinido

Solutions Architect Banking, hibrido

Krell Consulting & Training • Madrid, Community of Madrid, Spain

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Full-time

Sales senior Spanish speaker

FINTIS • Bilbao, Basque Country, Spain

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Full-time

Sales senior Spanish speaker

FINTIS • Alicante, Valencian Community, Spain

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Full-time

Sales senior Spanish speaker

FINTIS • Seville, Andalusia, Spain

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