5 Forex & Fintech jobs in Malaga, Spain

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Quality Control - Malaga Role Performing quality control (“4-eyes”) checks on CDD and EDD files for both new and existing clients, and be accountable for the accuracy and completion of checks, in line with process and procedure Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate Identify potential and emerging risks and make recommendations on operational process and system improvements Working cooperative with Quality Assurance Second Line and other internal departments to ensure that files are aligned to the required standards...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. About You You will be working in the 1st Line AML/KYC Teams responsible for protecting the business against the threat of financial crime. You would be responsible for conducting refresh reviews in line with current policy to ensure all KYC and AML requirements are fulfilled. You will be expected to deliver against targets for both productivity and quality, manage your own pipeline, take onboard feedback and take accountability for a files end to end journey. You will be a team player, willing to demonstrate flexibility and enjoy the challenge of assisting with all elements of operations to ensure service level agreements are met across the department as a whole. You will also be tasked with playing a central role in the...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Role: Graduate - Client Servicing Executive Department: Operations - Client Servicing Reports to: Client Service Supervisor/Manager Responsibilities Resolution of questions or issues regarding client transactions and payments, on email, phone and chat, in an appropriate and professional manner Be able to liaise with all the typology of requests involved in the team’s workflow (Query Management, Client Due Diligence, Fraud, Fee/Tiers & basic Online support, among others) Take and act on instructions from clients interacting with Ebury offline, in accordance with internal processes Manage requests for information relating to the client’s account or activity with Ebury Monitoring of specific areas of the workflow...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Management of client FX trades including trade verification, confirmation and amendments in line with internal processes and SLAs Management of FX trades booked with liquidity providers, including matching and reconciliation via various third party platforms Rate provision and deal execution for trades booked with specific liquidity providers, including internal book Management of trade amendments and ad-hoc exceptions in line with internal processes and SLAs Creation and provision of supplementary trade documentation, including statements, where required Communicate with our main stakeholders (Liquidity Providers, Front Office…) when needed Complete allocated tasks with focus, and in a...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk  Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal Requirements Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients...