3 Jobs for Kyc in Spain

Head of Private Markets Spain & Portugal - Wholesale Banking

ING Bank N.V. • Madrid, ES • Hybrid

120,000 - 180,000 EUR (est.)

•Full-Time•Permanent

Client CoverageSector AnalysisDeal OriginationProduct Knowledge

Financial Crime prevention Analyst - temporary

ING BANK NV SUCURSAL EN ESPAÑA • Madrid, ES • Hybrid

35,000 - 50,000 EUR (est.)

•Full-Time•Temporary

KYCCustomer Due DiligenceSQLExcel

Compliance Officer

FundRock LIS SA Spain Branch • Valencia, ES • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

KYCAML/CFTComplianceMS Office

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