3 Jobs for Kyc in Spain

Project Finance Associate

MBE - Spain • Madrid, ES • On-site

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

ExcelDue DiligenceCredit AnalysisProject Finance

Client Tax Services Lead

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

70,000 - 100,000 EUR (est.)

•Full-Time•Permanent

WHTBrokerageCRS/FATCATax reporting

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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