Gómez-Acebo & Pombo | Madrid, Community of Madrid, es | 2026-08-26 -
Se valorará experiencia en despachos, entidades financieras o consultoras y experiencia en KYC, revisión de expedientes y análisis documental. - Gómez-Acebo & Pombo
DWS Group | Community of Madrid, es | 2026-08-26 -
Your Responsibilities – * Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, regular review and event driven reviews, ensuring outputs are of high quality, and delivered in timely manner * Manage escalations and support our key stakeh - DWS Group
Ebury Group | Community of Madrid, es | 2026-08-26 -
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. - Ebury Group
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Provide policy SME input into KYC / Client Lifecycle Management platforms such as Fenergo, Pega, or comparable workflow and case-management systems. Develop and deliver training on policy changes, complex entities, regulatory requirements, and system-enabled KYC processes. Demonstrable experience dr - eClerx
eClerx LLC | Madrid, Community of Madrid, es | 2026-08-11 -
This highly visible, client-facing role supports Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities while coordinating across Spain, India, Peru, and the UK. - eClerx LLC
ebury | Madrid, Community of Madrid, es | 2026-08-25 -
Experteer Overview
In this role, you design and implement Ebury’s KYC and CLM configurations, focusing on the FenX/Fenergo platform to build robust, compliant client onboarding and due diligence workflows. - ebury
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shape global and regional KYC policies, oversee governance, and interpret regulatory changes to ensure compliant client onboarding and lifecycle management across multiple jurisdictions. The role re - eClerx
Deutsche Bank | Madrid, Community of Madrid, es | 2026-08-25 -
This opportunity offers a chance to influence KYC outcomes in a regulated setting while collaborating with cross-functional,跨
Compensaciones / Beneficios
• Single point of contact for end-to-end KYC process for new client adoptions and regular reviews
• Manage escalations and support key stak - Deutsche Bank
EClerx | Madrid, Community of Madrid, es | 2026-08-26 -
E Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shape global and regional KYC policies, oversee governance, and interpret regulatory changes to ensure compliant client onboarding and lifecycle management across multiple jurisdictions. The r - EClerx
EClerx LLC | Madrid, Community of Madrid, es | 2026-08-26 -
This highly visible, client-facing role supports Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities while coordinating across Spain, India, Peru, and the UK. - EClerx LLC
eClerx | Madrid, Community of Madrid, es | 2026-08-25 -
You will partner with stakeholders to drive policy adoption and ongoing K
Compensaciones / Beneficios
• Draft, review, and maintain global and regional KYC policies, procedures, standards, and operating manuals
• Interpret regional nuances and perform policy gap assessments due to regulatory ch - eClerx
Deutsche Bank | Madrid, Community of Madrid, es | 2026-08-25 -
Compensaciones / Beneficios
• Act as single point of contact for the Business for end-to-end KYC process (new client adoptions, regular and event-driven reviews)
• Manage escalations and support key stakeholders
• Lead a 10-member implementation team; oversee Run the Bank, Change the Bank, and - Deutsche Bank
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