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  • Chargé(e) d’Analyse – Bank Operations – CDD 2 mois
    Chargé(e) d’Analyse – Bank Operations – CDD 2 mois
    4 days ago
    €1560–€1730 monthly
    Full-time
    Sant Martí, Barcelona

    Descriptif du poste Dans le cadre du renforcement d’une équipe spécialisée en opérations bancaires, nous recherchons un(e) Chargé(e) d’Analyse pour rejoindre le département Enhanced Due Diligence . Au sein d’une équipe dynamique, vous serez responsable de l’analyse et de la vérification de données liées aux comptes d’entreprises, dans le respect des procédures de conformité et de lutte contre les risques financiers. Ce poste est entièrement back-office et n’implique aucun contact direct avec les clients. Tâches Vos principales missions Analyser et vérifier les informations et documents liés aux comptes d’entreprises Effectuer des contrôles de conformité dans le cadre des procédures anti money laundry Identifier les incohérences ou risques potentiels dans les dossiers analysés Mettre à jour et documenter les informations dans les outils internes Assurer le suivi et la qualité des données traitées Collaborer avec les équipes internes afin de garantir le respect des processus et des délais Les analyses portent principalement sur des petites et moyennes entreprises (PME). Compétences requises Profil recherché Bonne capacité d’analyse et grande attention aux détails À l’aise avec l’analyse de données et le traitement d’informations Rigueur, sens de l’organisation et esprit critique Capacité à travailler dans un environnement structuré et orienté conformité Une première expérience en opérations, conformité, analyse de données ou environnement financier est un plus Français natif Avantages Conditions Type de contrat : CDD de 2 mois Date de début : 16 mars 2026 Possibilité d’évolution vers un CDI selon les performances et les besoins de l’activité Horaire de lundi au vendredi de 9hs a 17hs Rejoignez une équipe internationale et contribuez à la qualité et à la sécurité des opérations bancaires dans un environnement dynamique et en pleine croissance.

    Immediate start!
    No experience
    Easy apply
  • Corporate Legal Consultant (Spain Focus) – Freelance / Collaboration
    Corporate Legal Consultant (Spain Focus) – Freelance / Collaboration
    13 days ago
    €2000 monthly
    Part-time
    L'Eixample, Barcelona

    Sharmax Motors is an international motorsports company, delivering top-quality equipment for both land and water adventures. From enduro bikes, ATVs, and buggies to jet skis, boats, and outboard motors, we have something for every thrill-seeker. For over a decade, we’ve been redefining freedom and adventure for bold spirits worldwide. And we’re just getting started. Our mission is to give freedom to everyone and reconnect people with nature! We are seeking an experienced and highly autonomous Corporate Legal Consultant to establish a flexible, long-term collaboration. You will act as an external expert, providing specialized legal services to our international clients looking to establish, modify, or restructure their business presence in Spain. This is an ideal opportunity for a self-driven lawyer or legal firm who enjoys direct client interaction, managing diverse projects, and values the flexibility of a consultancy model. Company Formation & Registration: • End-to-end legal guidance on setting up various types of Spanish legal entities (S.L., S.A., branch, representative office)., • Preparation of incorporation documents (corporate bylaws, powers of attorney)., • Liaison with notaries, commercial registries, and tax authorities for flawless registration., • Change of Legal Entity Type: Legal transformation processes (e.g., from S.L. to S.A.)., • Change of Ownership (100% or partial): Managing share transfer agreements, due diligence, notarial deeds, and updating the Commercial Registry., • Corporate Governance Changes: Amendments to bylaws, change of company name, registered address, or corporate purpose., • Legal representation for non-resident clients before Spanish authorities., • Advice on corporate formalities, directors' liabilities, and annual general meetings., • Proven track record (3+ years) in Spanish corporate/commercial law, specifically in company formation and corporate restructuring., • In-depth, practical knowledge of Spanish Commercial Registry procedures, notarial acts, and tax (AEAT) requirements for companies., • Business-fluent English and Spanish (both written and spoken) are mandatory. Additional languages are a plus., • Strong client-facing and communication skills. Ability to explain complex legal concepts clearly., • Proactive, reliable, and able to work independently, managing multiple client projects simultaneously., • A key role in a growing, international company., • Competitive salary and benefits package., • Opportunities for professional development and career growth., • A collaborative and supportive work environment.

    Easy apply
  • Analista AML & Antifrode - Mercato Italiano -
    Analista AML & Antifrode - Mercato Italiano -
    25 days ago
    €1550–€1700 monthly
    Full-time
    Sant Martí, Barcelona

    Back Office Agent – Mercato Italiano (EI & EDD) Descrizione della posizione: Per conto di nostro cliente, una fintech internazionale, azienda BPO leader nei servizi di outsourcing è alla ricerca di Back Office Agents per il mercato italiano. La posizione è 100% in presenza (in situ) e prevede l’inserimento in un team dedicato alle attività operative di Enhanced Due Diligence (EDD) ed EI, nel rispetto delle procedure del cliente e delle normative vigenti. Responsabilità principali • Gestione delle attività di EI ed EDD per clienti del mercato italiano, • Analisi e verifica della documentazione KYC, • Valutazione del rischio cliente in ambito AML/CFT, • Applicazione delle policy e delle procedure del cliente fintech, • Aggiornamento dei sistemi interni e gestione della reportistica, • Collaborazione con team interni BPO e stakeholder del cliente, • Requisiti:, • Almeno 1 anno di esperienza in ruoli di back office, AML, KYC, compliance o in contesti BPO/outsourcing, • Laurea in Giurisprudenza, Economia Aziendale (ADE), Finanza o discipline affini, • Capacità di lavorare in ambienti strutturati e orientati ai KPI, • Ottime capacità analitiche e forte attenzione al dettaglio, • Buone capacità organizzative e di gestione delle priorita, • Condizioni di lavoro:, • Modalità: 100% in situ / in presenza, • Orario: dal lunedì al venerdì, 9:00 – 17:00, • Orario intensivo con 20 minuti di pausa pranzo, • Data di inizio: mercoledì 25 febbraio, • Contratto: tempo indeterminato, • Cosa offriamo:, • Inserimento in una realtà BPO strutturata e in crescita, • Progetto stabile con cliente fintech internazionale, • Ambiente di lavoro dinamico e orientato ai risultati, • Formazione iniziale e affiancamento continuo, • Opportunità di crescita professionale nel settore BPO e fintech

    Easy apply