Remote Kyc/Aml Analyst – Digital Assets Compliance (Alicante (Alacant))

Remote Kyc/Aml Analyst – Digital Assets Compliance (Alicante (Alacant))

25 oct
|
Jobgether
|
Alicante (Alacant)

25 oct

Jobgether

Alicante (Alacant)

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams.
You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.
#J-*-Ljbffr

📌 Remote Kyc/Aml Analyst – Digital Assets Compliance (Alicante (Alacant))
🏢 Jobgether
📍 Alicante (Alacant)

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Remote Lxd: Build Skill-Based Curricula (Barcelona)

Remote Lxd: Build Skill-Based Curricula (Barcelona)

26 oct
|
Tripleten
|
Barcelona
  • 26 oct
  • Tripleten
  • Barcelona

TripleTen, an EdTech company, is seeking a Learning Experience Designer to translate expert knowledge into clear, actionable, and engaging educational experiences. You will design skill-based programs [...]

Senior Network Supply Planning Lead (Hybrid) (Gracia)

Senior Network Supply Planning Lead (Hybrid) (Gracia)

26 oct
|
Henkel
|
Gracia
  • 26 oct
  • Henkel
  • Gracia

Henkel is seeking a senior leader to head the regional Network Supply Planning organization in Barcelona. You will guide the long-range and DRP planning processes, align with mergers and acquisitions, [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote kyc/aml analyst – digital assets compliance (alicante (alacant)) / alicante (alacant)

Project Manager Mecánico (Madrid)

Project Manager Mecánico (Madrid)

26 oct
|
Nordes Edge
|
Madrid
  • 26 oct
  • Nordes Edge
  • Madrid

Nordés Edge es la unidad del Grupo Nordés Ancín especializada en proyectos de Data Centers. Nuestro valor diferencial es claro: no solo ejecutamos los proyectos, sino que desarrollamos y coordinamo [...]

PMO Digital Industrial - Oxford Global Resources (Cataluña)

PMO Digital Industrial - Oxford Global Resources (Cataluña)

26 oct
|
Oxford Global Resources
|
Cataluña
  • 26 oct
  • Oxford Global Resources
  • Cataluña

PMO – Digital Industrial & QA Solutions | Pharmaceutical Industry Pharmaceutical Manufacturing Environment experience is a MUST - Strong with JIRA is a must We are seeking an experienced PMO – [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote kyc/aml analyst – digital assets compliance (alicante (alacant)) / alicante (alacant)