KYC Jobs in Madrid

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Kyc Officer

Loyens & Loeff

profile Brussels - Belgium

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

20 days ago
Full Time

Kyc Quality Assurance Team Lead

N26

profile Madrid - Spain

About the opportunityWe are looking for a dynamic and experienced Team Lead to join our KYC QA team to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime in the banking industry/financial services. Our target in KYC is to lead and shape the in...

30+ days ago
Full Time