Kyc Specialist Jobs in Barcelona

AI opportunities in Spain

Jobs Found

KYC Specialist

🏢 Logifuture 📍 Barcelona, Catalonia, Spain
Part time Business-Operations-Specialists
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KYC Operations Analyst - Remote/Hybrid, Crypto Compliance

🏢 MoonPay 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Kyc Operations Analyst - Remote/Hybrid, Crypto Compliance

🏢 MoonPay 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Analyst
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Interim Financial Crime Specialist — AML/KYC & Regulators

🏢 Kantox 📍 barcelona, barcelona, Spain
Full-time Other-General
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Compliance Quality Assurance Specialist

🏢 Kantox 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Senior AML & KYC Operations Specialist

🏢 Bitpanda GmbH 📍 barcelona, barcelona, Spain
Full-time Other-General
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Interim Financial Crime Specialist — AML/KYC & Regulators

🏢 Kantox 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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KYC & CDD Analyst - Remote, EU Hybrid, Stock Options

🏢 Finom 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Compliance Quality Assurance Specialist

🏢 Kantox 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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KYC and Onboarding Specialist (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists
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KYC Analyst (German) – Onboarding & Reviews

🏢 Deutsche Bank 📍 barcelona, barcelona, Spain
Full-time Other-General
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Senior AML & KYC Operations Specialist

🏢 Bitpanda GmbH 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Evening AML & KYC Operations Specialist

🏢 Bitpanda 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Senior Backend Engineer

🏢 Sax AI 📍 barcelona, barcelona, Spain
Full-time Other-General
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KYC Analyst (German)

🏢 Randstad España 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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KYC Analyst (German)

🏢 Randstad España 📍 Barcelona, Provincia de Barcelona, Spain
Full-time Other-General
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KYC Analyst (German)

🏢 Randstad España 📍 Barcelona, Provincia de Barcelona, Spain
Full-time Other-General
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Kyc Analyst (German)

🏢 Deutsche Bank Spa 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Analyst
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KYC Analyst (German)

🏢 Randstad España 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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Credit Risk Analyst – Italy Market (Based in Spain | Italian Native or advanced Required)

🏢 REVEL | Renting de Coches 📍 barcelona, barcelona, Spain
Full-time Other-General
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German B2+ Analyst KYC / TBM (f/m/d)

🏢 Deutsche Bank 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists
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B2B Due Diligence Analyst – Compliance & Risk (Barcelona)

🏢 ALEA 📍 barcelona, barcelona, Spain
Full-time Other-General
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Barcelona-Based Senior Global Sanctions & Compliance Counsel

🏢 Bunge Iberica SA 📍 barcelona, barcelona, Spain
Full-time Other-General
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Merchant KYB/KYC Analyst - Onboarding & Compliance

🏢 Svea Ekonomi AB 📍 barcelona, barcelona, Spain
Full-time Other-General
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KYC Analyst - Advanced German (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists
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Senior Product Manager — Remote Onboarding & KYC (FinTech)

🏢 N26 📍 barcelona, barcelona, Spain
Full-time Other-General
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KYC Analyst (German) – Onboarding & Reviews

🏢 Deutsche Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Kyc Analyst (German)

🏢 Randstad España 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Analyst
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KYC Operations Analyst

🏢 MoonPay 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Senior Backend Engineer

🏢 Sax AI 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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KYC Analyst with German C1 (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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German B2+ Analyst KYC / TBM (f/m/d)

🏢 Deutsche Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Junior Compliance Associate

🏢 MAKE - Banking for creators 📍 barcelona, barcelona, Spain
Full-time Other-General
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Aml Specialist

🏢 Svea Ekonomi AB 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Accounting
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AML Specialist

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Senior PM: Frictionless Onboarding & KYC (FinTech)

🏢 N26 📍 barcelona, barcelona, Spain
Full-time Other-General
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Credit Risk Analyst – Italy Market (Based in Spain | Italian Native or advanced Required)

🏢 REVEL | Renting de Coches 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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Due Diligence Analyst

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Due Diligence Analyst

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Credit Risk Analyst – Italy Market (Based In Spain | Italian Native Or Advanced Required)

🏢 REVEL | Renting de Coches 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Analyst
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German KYC & TBM Analyst — Hybrid

🏢 Deutsche Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Líder de Proyectos de Onboarding y Cumplimiento

🏢 CaixaBank 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Barcelona-Based Senior Global Sanctions & Compliance Counsel

🏢 Bunge Iberica SA 📍 Barcelona, Cataluña, Spain
Full-time Derecho
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B2B Due Diligence Analyst – Compliance & Risk (Barcelona)

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Merchant KYB/KYC Analyst - Onboarding & Compliance

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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Financial Crime Specialist (Interim - 6 months)

🏢 Kantox 📍 Barcelona, Cataluña, Spain
Full-time Finanzas
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SDR Manager - Barcelona 24k-30k€

🏢 GETTIN 📍 barcelona, barcelona, Spain
Full-time Other-General
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Senior Product Manager — Remote Onboarding & KYC (FinTech)

🏢 N26 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones
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Senior Product Manager — Remote Onboarding & KYC (FinTech)

🏢 N26 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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Senior Product Manager - Onboarding & KYC

🏢 N26 📍 Barcelona, Catalonia, Spain
Full-time Other-General
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