Deutsche Pfandbriefbank AG | Community of Madrid, es | 2026-08-28 -
Deutsche Pfandbriefbank AG (pbb) in Madrid is seeking a Specialist Counterparty Management (m/f/d) / KYC Specialist (m/f/d) to support KYC, AML checks and risk assessments for existing customers and our international locations. - Deutsche Pfandbriefbank AG
KYC Systems Admin Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week You will be a key contributor in designing and implementing Ebury's CLM solutions, with a focus on configuring the Fenergo platform. - Ebury
The role requires deep expertise in KYC/AML, policy implementation, and experience with complex entities and regulatory frameworks, with a focus on operational excellence in global teams. Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shape glob - eClerx
Deutsche Bank AG | Community of Madrid, es | 2026-08-27 -
Your responsibilities –As our KYC Due Diligence Implementation Associate you will: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 timel - Deutsche Bank AG
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 -
KYC Platform Testing and Transformation. Provide policy SME input into KYC / Client Lifecycle Management platforms such as Fenergo, Pega, or comparable workflow and case-management systems. Act as a trusted KYC policy adviser to Compliance, Financial Crime, Legal, Operations, Front Office, Tax, Risk - 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
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
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 | 2026-08-28 -
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance framework. KYC Platform Testing and Tra - EClerx
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