BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-05-11 -
Una empresa de servicios financieros en Madrid busca un profesional para gestionar la atención al cliente y actualizar datos según las políticas de KYC. - BNP Paribas Personal Finance
Ebury | Madrid, Community of Madrid, es | 2026-05-11 -
We are looking for a Senior Product Manager to join our Financial Crime Intelligence Product domain, owning the end-to-end KYC / KYB lifecycle of our clients. Define the strategy for KYC / KYB, ensuring alignment with Financial Crime Intelligence Product goals and overall company direction. Translat - Ebury
BNP Paribas Personal Finance | Madrid, Community of Madrid, es | 2026-05-11 -
Una empresa financiera líder en Madrid busca un profesional para atender y gestionar contactos con clientes, actualizando información y tratando alertas de Seguridad financiera.Se requiere una diplomatura o licenciatura y conocimientos de inglés mínimo B2.Ofrecen un modelo híbrido de teletrabaj - BNP Paribas Personal Finance
Ebury | Madrid, Community of Madrid, es | 2026-05-11 -
Overview
Senior Product Manager (KYC / KYB). As Ebury continues to expand across new geographies, customer segments, and product verticals, robust and scalable Know Your Customer (KYC) and Know Your Business (KYB) capabilities are critical to enabling growth while maintaining regulatory compliance. - Ebury
Permira | Madrid, Community of Madrid, es | 2026-05-03 -
Permira in Madrid is seeking a Compliance Administrator to support its Global Compliance Team.The role involves updating policies, managing the employee compliance program, and performing compliance checks.Ideal candidates will have 2 to 4 years of experience in financial compliance, strong analytic - Permira
KPMG España | Madrid, Community of Madrid, es | 2026-04-28 -
La unidad KYC trabaja en coordinación con la Unidad de Prevención de Blanqueo de Capitales, y su principal cometido es la realización de los informes KYC de cada uno de los clientes de KPMG España para cumplir con las exigencias de la ley de prevención de blanqueo de capitales. La Unidad KYC (K - KPMG España
eClerx | Madrid, Community of Madrid, es | 2026-04-29 -
Clerx is looking for a KYC Delivery & Client Engagement Manager in Madrid, Spain (Hybrid). This senior client-facing role requires 10–12 years of KYC domain expertise and a strong technology background. Responsibilities include managing BAU activities, engaging with senior stakeholders, and coordi - eClerx
Corpay | Madrid, Community of Madrid, es | 2026-04-22 -
A financial services company is seeking a KYC Compliance Analyst in Madrid to conduct KYC reviews for new clients and manage periodic reviews. - Corpay
Ebury | Madrid, Community of Madrid, es | 2026-04-23 -
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you’re a co - Ebury
Corpay | Madrid, Community of Madrid, es | 2026-04-25 -
CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Madrid. You will report directly to the KYC Compliance Manager and regularly collaborate with Sales team. Conduct Know Your Customer ("KYC") reviews for the onboarding of new c - Corpay
Digi Spain Telecom | Madrid, Community of Madrid, es | 2026-04-22 -
Una compañía de telecomunicaciones en crecimiento busca un Especialista en gestión fraude y riesgo de clientes para implementar políticas antifraude y evaluar áreas vulnerables.Se requiere al menos 3 años de experiencia en prevención de fraude, idealmente en el sector de telecomunicaciones.La - Digi Spain Telecom
