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
Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience. - Ebury
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
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
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
E-Frontiers | Madrid, Community of Madrid, es | 2026-08-21 -
Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de verificación KYC y CDD, asegurando el cumplimiento de las normas regulatorias. - E-Frontiers
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
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
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
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 | Madrid, Community of Madrid, es | 2026-08-11 -
Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. The successful candidate should possess deep expertise in Global and Regional KYC policies, client lifecycle governance and regulatory compliance - eClerx
domestiko.com | Madrid, Community of Madrid, es | 2026-06-10 -
Se busca un analista de datos para el departamento de Conozca a su Cliente (KYC). También hay que supervisar la carga de campañas de KYC, asegurándose de que los plazos se cumplan. Entre las tareas concretas está analizar procesos de KYC y operaciones comerciales con herramientas como Excel. - domestiko.com
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