425 Ofertas de Due Diligence en España

Welcome to our CSM team! We're on the lookout for a experienced Due Diligence Specialist to join us. In this role, you'll focus on Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance-related Q&A processes. Your expertise will be crucial in ensuring our operations are not only compliant but also effective and customer-focused. We value your contribution to maintaining our high standards and fostering strong client relationships.

We are looking for someone who:

• Can work independently and proactively, as well as be part of a successful high-performing team.
• Practices open and respectful communication, creating and maintaining good relationships.
• Is proactive with a drive to achieve improvements and efficiency.
  

Your mission within Kantox

• CDD Collection & Analysis: Review and analyze Client Due Diligence (CDD) documentation to ensure compliance with internal policies and regulatory requirements.
• Screening & Risk Assessment: Conduct sanctions, PEPs, and adverse media screenings using tools such as SUN or Catalyst to identify and escalate potential AML/Compliance risks.
• KYC Refresh: Manage the annual plan and conduct regular KYC updates and refreshes of client information according to defined policies.
• Compliance Training & Strategic Support: Assist in delivering KYC & Onboarding training and collaborate with AML leadership on strategies and business objectives to strengthen the compliance framework.
• Ensure that internal KYC processes are functioning correctly and help identify and report any gaps or deficiencies.
• Collaborate closely with Compliance to participate in external audits, providing relevant data, insights, to support audit activities and ensure adherence to regulatory requirements. Use findings from both internal assessments and external audits to drive continuous improvement in the KYC program.
• Support in identifying areas within the KYC process where improvements are needed and recommend potential activities.
• Serve as a company-wide resource and liaison on AML policies, contract issues, communications, workflow, and quality improvement initiatives.

Who you are

• 3-4 years of experience working with AML/KYC-related processes.
• Higher education in law, finance, banking, or a similar field. A Master's in Compliance or AI-related fields would be considered an advantage.
• Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, or similar).
• Strong knowledge of industry processes and regulations, ensuring compliance at all levels.
• An analytical mindset paired with excellent organizational skills, enabling efficient problem-solving.
• Highly self-sufficient, with the ability to work independently and manage responsibilities
• Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met.
• Clear and concise written and verbal communication and interpersonal skills.
• A strong analytical and structured mind with attention to detail.
• The capability to challenge people and provide constructive criticism.

What we offer

• Competitive salary
• Sponsored learning budget
• Free private health insurance
• Free Spanish, English and French lessons
• Relocation package if needed
• 31 days of annual vacations
• Gym discounts and free sports activities
• Ticket Restaurant with monthly credit and regular cross-team lunches
• Daily fresh fruit and a beautiful office with 360-degree views of Barcelona

Our culture

• An environment of innovation, accountability, and constructive feedback
• A diverse and multicultural team of over 40 different nationalities
• Grow your role and build your career with our learning and development opportunities
• A collaborative and inclusive culture of sharing and teamwork. Build connections for life
• Hybrid working and flexible hours so you can work when and where you feel best
• Some testimonials: “The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members. I feel like the people are very welcoming and make Kantox an easy place to feel at home."

About Kantox

Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign exchange processes and leverage currencies for growth.

We are a 200-person strong team, split between London and Barcelona. So far, we’ve raised over €30 million and became profitable in 2018. Thanks to our clients, we continue to grow at a fast pace. Clients in 75 countries have already exchanged more than USD $18 billion with us!

In October 2022, BNP Paribas signed an agreement for the acquisition of Kantox. Kantox will continue to operate as an independent company, now with the experience and market power of BNP Paribas behind it. The acquisition is subject to regulatory approvals and is expected to be completed in the coming months.

Our Commitment to Diversity, Equity & Inclusion

Kantox is deeply committed to diversity, equity and inclusion both in our hiring practices and in our experiences as a Kantox employee.

We’re proud to be an equal opportunity employer and encourage all applicants regardless of race, religion, or belief (if any), color, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.

Due diligence & Transactions Consultant

¿Tienes experiencia en transacciones y te gustaría formar parte de una de las consultorías internacionales más interesantes de Barcelona? ¿Te gustaría participar en proyectos de Due Diligence, Business Valuation y M&A? ¡Desde Sibils Consulting tenemos un proyecto ideal para ti!

Prestigiosa consultoría internacional ubicada en Barcelona y con un equipo de más de 60 profesionales está buscando un/a Consultor/a experto en Transacciones. Formarás parte de un equipo altamente cualificado, con profesionales que provienen de las principales firmas del país, en un ambiente claramente internacional y, a su vez, preservando una alta conciliación entre tu vida personal y laboral, aprovechándote de un horario flexible y plenas posibilidades de teletrabajar.

Tus funciones recaerán en el asesoramiento consultivo en materia de due diligence, valoración de empresas y M&A, orientado a filiales de multinacionales que operan en España, empresas tecnológicas y Start Up.

Funciones:

· Pre-deal evaluation y servicios de asesoramiento en OPAs

· Transaction evaluation y Due diligence financiero, fiscal, comercial, tecnológico, legal, laboral y medioambiental.

· Vendor due diligence y Vendor assistance·

· Análisis estratégico de mercado

· Asesoramiento en la configuración de estructuras eficientes, aspectos fiscales, legales y comerciales.

· Asistencia en el contrato en relación a aspectos económicos-financieros del mismo y en la finalización de la transacción

· Especialización en capital riesgo

· Estrategia en transacciones y post-deal

· Business Valuation.

· Participación en proyectos de M&A.

Requisitos:

· Grado en ADE o Económicas.

· Master en Finanzas.

· Nivel de inglés avanzado (C1)

· Experiencia mínima de 1 años en un puesto similar

· Perfill cualificado técnicamente y con una alta orientación a cliente.

Se ofrece:

· Entorno internacional y de un nivel profesional avanzado.

· Excelente ambiente de trabajo.

· Posibilidad de teletrabajar y jornada flexible.

· Progresión profesional y altas posibilidades de crecimiento.

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients in developing their ethics and governance programs, covering regulatory and financial crime compliance, ESG, and business conduct. TSG is growing quickly; hence, we are looking for motivated and committed individuals to join our local and global teams across all areas.

Job Summary

As a Research Analyst, you will be part of our Operations team and report directly to the regional team leader. You will be an individual contributor but will also collaborate with Senior Research Analysts and Editors on projects and their professional development. Your role involves conducting research on internet and web-based media databases and producing high-quality reports on companies and/or individuals using publicly available and proprietary sources. You must ensure that reports and daily updates meet our standards for content quality, accuracy, timeliness, and completeness, adhering to The Search Group’s standards.

Role and Responsibilities

• Conduct research on internet or web-based media databases.
• Produce high-quality reports involving research and analysis in different languages. Fluency in English and at least one of the following languages is required: Swedish, Norwegian, Danish, Lithuanian, Arabic, French, Polish, or Czech.
• Perform first-level quality control through peer review.
• Carry out watchlist database screening for due diligence checks.
• Provide input to improve report writing processes and team efficiency.
• Engage with the Research team across offices, seeking feedback and managing report delivery expectations.
• Stay informed about regional and industry trends.
• Partner with other teams to ensure the integrity of key products.
• Participate actively in ad-hoc projects and demonstrate a hands-on approach.

Qualifications, Skills & Education Requirements

• A tertiary degree in Law, Political Science, International Business, Accounting, Finance, or Economics.
• Minimum of 2-3 years’ experience in due diligence, professional services, or similar report generation.
• Fluency in English and at least one of the following languages: Swedish, Norwegian, Danish, Lithuanian, Arabic, French, Polish, or Czech. Proficiency in additional languages is a plus.
• Ability to oversee and support other research analysts and monitor their work.
• Leadership and project management skills.
• Excellent research skills across all media, with a strong understanding of risk areas and compliance topics.
• Ability to conduct ad hoc and bespoke research into new areas.
• Proficiency with Office products, internet searches, and social media.
• Reliable in delivering reports on time.
• Dedication to continuous learning and a client-focused approach.
• High integrity and professionalism.
• This is a remote position based on the country where it is advertised.

Please submit your CV or Resume in English.

Powered by JazzHR

Overview

Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and / or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of accuracy and timeliness by following Dow Jones quality standards. You will contribute to the creation, maintenance and testing of guidelines, data and tools that will support the team to produce the highest quality data possible, and may also be called on to assist other teams in Data Strategy with special projects, according to their individual skills and knowledge. You will report to the Manager, Due Diligence Research.

• Ensure reports are timely, complete and accurate
• Summarize complex information from another language into English
• Compile and summarize information from multiple sources and ensure it is clear and concise
• Perform testing of new or enhanced system and product functionality
• Support training of future members of staff
• Contribute to both team and product-initiated projects
• Support R&C with translation services as and when required

• Excellent English writing skills
• Fluency in English AND in at least one of the following : Chinese, Portuguese, French, German, Hebrew, Dutch, Nordic languages, Russian, Arabic
• Knowledge of and interest in international affairs and politics
• An openness to different views and opinions and an appreciation for team diversity

• Previous experience in the field of Due Diligence
• Specialist legal, business or financial knowledge
• Comprehensive healthcare plans
• Paid time off
• Family care benefits
• Commuter Transit Program
• Employee referral program

Reasonable accommodation : Dow Jones, Making Careers Newsworthy – We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO / Disabled / Vets. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and / or interview process. If you need assistance or accommodation in completing your application, due to a disability, email us at Please put “Reasonable Accommodation” in the subject line and provide a brief description of the type of assistance you need. This inbox will not be monitored for application status updates.

Business Area : Dow Jones – Data & AI

Job Category : Data Analytics / Warehousing & Business Intelligence

Union Status : Non-Union role

Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron’s, MarketWatch and Financial News.

This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.

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Overview

Dow Jones is looking for a Research Editor, Due Diligence to join the Due Diligence team responsible for creating high-quality reports on companies and/or individuals using publicly-available sources and proprietary databases. The Research Editor ensures reports meet client requirements in terms of accuracy and timeliness by following Dow Jones quality standards. You may also assist other teams in Data Strategy with special projects according to your skills and knowledge. You will report to the Manager, Due Diligence Research.

• Ensure reports are timely, complete and accurate
• Summarize complex information from another language into English
• Compile and summarize information from multiple sources and ensure it is clear and concise
• Perform testing of new or enhanced system and product functionality
• Support training of future members of staff
• Contribute to both team and product-initiated projects
• Support R&C with translation services as required

• Excellent English writing skills
• Fluency in English AND in at least one of the following: Chinese, Portuguese, French, German, Hebrew, Dutch, Nordic languages, Russian, Arabic
• Knowledge of and interest in international affairs and politics
• Strong research skills, including online search tools
• An openness to different views and opinions and an appreciation for team diversity

• Previous experience in the field of Due Diligence
• Specialist legal, business or financial knowledge

• Comprehensive healthcare plans
• Paid time off
• Retirement plans
• Comprehensive insurance plans
• Education benefits
• Family care benefits
• Commuter Transit Program
• Subscription discounts
• Employee referral program

Reasonable accommodation: Dow Jones is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO/Disabled/Vets. We encourage applications from women, people with disabilities, and those from underrepresented groups. If you need assistance or accommodation in completing your application due to a disability, email with "Reasonable Accommodation" in the subject line. This inbox will not be monitored for application status updates.

Req ID: 48411

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Marketing, Public Relations, and Writing/Editing
• Industries: Online Audio and Video Media

Manager, Due Diligence Delivery

Role type: People Manager

Span of control:About 4 FTEs

Location: Barcelona, Princeton, Singapore

Clear-and-Likely: Yes

Reports to: Director, Delivery, R&C Adverse Media

You Will

• Lead a team of Delivery Managers across different time zones to ensure timely and successful delivery of our solutions to clients.

• Define and oversee implementation of workflows for the Due Diligence team (including effective mailbox policies), aligning delivery processes with global product standards.

• Develop methodologies and processes relating to report delivery and client/sales communication that enables quality service and products across regions.

• Provide regular and transparent communication of team objectives and goals.

• Hire, supervise, support, and develop a team to maximize potential through motivation, coaching, counseling, and delegation.

• Be a key representative of the Due Diligence team in dealings with clients, particularly strategic clients, working with partners in Sales and Product

• Perform testing of new or enhanced system and product functionality

• Assist in determining the best research/quality team representatives to liaise with clients

• Help in the planning of research resources for report assignments and for any large ad hoc projects together with the Due Diligence Management team

• Assist in scoping and managing potential ad-hoc projects outside the usual DD scope

• Contribute to the creation, maintenance and testing of guidelines, data and tools that will support the team

• Have an automation mindset by initiating and driving change to existing team workflows and methodologies to create efficiencies and quality improvements with shared benefits across the global team.

• Support training of future members of staff

• Ensure that the team members strictly adhere to the Dow Jones’ and client’s policies & procedures.

• Write and proofread Due Diligence reports when required

• Support R&C with translation services as and when required

You Have

• Excellent communication skills and the ability to effectively interact with senior management as well as team members and peer groups

• People management skills

• A professional attitude in client facing environment

• Ability to work in a high pressure environment with strict deadlines

• Current news awareness and solid news judgment

• Strong customer focus

Preferred

• Previous people management experience

• Relevant experience in Third-Party Due Diligence is required

• Automation, data visualization skills are a plus

Business Area:

Job Category:

Union Status:

Job Description: Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of accuracy and timeliness by following Dow Jones quality standards. You will contribute to the creation, maintenance and testing of guidelines, data and tools that will support the team to produce the highest quality data possible, and may also be called on to assist other teams in Data Strategy with special projects, according to their individual skills and knowledge. You will report to the Manager, Due Diligence Research.

• Ensure reports are timely, complete and accurate


• Summarize complex information from another language into English


• Compile and summarize information from multiple sources and ensure it is clear and concise


• Perform testing of new or enhanced system and product functionality


• Support training of future members of staff


• Contribute to both team and product-initiated projects


• Support R&C with translation services as and when required

• Excellent English writing skills


• Fluency in English AND in at least one of the following: Chinese, Portuguese, French, German, Hebrew, Dutch, Nordic languages, Russian, Arabic


• Knowledge of and interest in international affairs and politics


• Strong research skills, including online search tools


• An openness to different views and opinions and an appreciation for team diversity

• Previous experience in the field of Due Diligence


• Specialist legal, business or financial knowledge

• Comprehensive healthcare plans


• Paid time off


• Retirement plans


• Comprehensive insurance plans


• Education benefits


• Family care benefits


• Commuter Transit Program


• Subscription discounts


• Employee referral program

#LI-Hybrid

Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO/Disabled/Vets. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process. If you need assistance or accommodation in completing your application, due to a disability, email us at Please put "Reasonable Accommodation" in the subject line and provide a brief description of the type of assistance you need. This inbox will not be monitored for application status updates.

Business Area:

Dow Jones - Data & AI

Job Category:

Data Analytics/Warehousing & Business Intelligence

Union Status:

Non-Union role

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local and global teams across all areas.

Job Summary

As Research Analyst you will be part of our Operations team and will report directly to the regional team leader. You will be an individual contributor; however, you will also be working with our more Senior Research Analysts and Editors to help on projects and their professional development As a Research Analyst, you will conduct research on internet and web-based media databases, and write high-quality reports on companies and/or individuals using a combination of publicly-available and proprietary sources. In this role, you must ensure that the reports and daily updates meet the requirements in terms of content quality, accuracy, timeliness and completeness by establishing and monitoring adherence The Search Group’s leading standards.

Role and Responsibilities

Conduct research on internet or web-based media databases.

• Produce high quality reports involving research and Analysis in different languages. For this position it is required that the candidate is fluent in English and any of the following: Swedish, Norwegian, Danish, Lithuanian, Arabic, French. Polish and/orCzech.
• Conduct first level quality control through peer review
• Carry out watchlist database screening on the subjects of the Due Diligence checks
• Provide input on the report writing process to help improve the quality and efficiency of the Research team
• Engage with the Research team in other offices, seeking feedback, obtaining updates, managing delivery expectation on the quality of reports
• Remain knowledgeable of regional and industry trends
• Partner with other teams to ensure the integrity of key products
• Demonstrate a hands-on approach to work and willing to participate in ad-hoc projects on short notice

Qualifications, Skills & Education Requirements

• Tertiary level degree ideally in Law, Political Science, International Business, Accounting, Finance, Economics.
• Minimum 2-3 years of due diligence, professional services engagements or in similar report generation.
• Fluent in English andat least one of the following languages: Swedish, Norwegian, Danish, Lithuanian, Arabic, French. Polish, Czech.
• Proficiency in other languages is a strong plus.
• Ability to oversee and support other research analysts and monitor work of less experienced colleagues.
• Leadership and management skills to oversee and manage projects effectively.
• Excellent Research skills across all media; significant understanding of risk areas and compliance related items and the ability to explain these to other research analysts.
• Ability to handle ad hoc research into new areas and bespoke research.
• Knowledge of the following Systems/IT: Office products, internet searches, social media.
• Timeliness: deliver reports on time and consistently.
• Dedication and commitment to continual learning.
• Client focused approach.
• Highest levels of integrity and displays this regularly.
• This is a WFH position based on the country where it is advertised.

Please submit your CV or Resume in English.