EngineersOfAI | Community of Madrid, es | 2026-08-27 -
EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office. The role involves managing KYC processes, ensuring compliance, and enhancing user experience. You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Dili - EngineersOfAI
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
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
Accenture | Madrid, Community of Madrid, es | 2026-08-28 -
Accenture es una compañía líder mundial en servicios profesionales que ayuda a las principales empresas, administraciones públicas y otras organizaciones del mundo a desarrollar su core digital, optimizar sus operaciones, acelerar el crecimiento de sus ingresos y mejorar los servicios para los c - Accenture
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
KYC Platform Testing and Transformation. Hands-on experience testing Fenergo, Pega, or a comparable KYC / CLM platform. We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance framework. - eClerx
Deutsche Bank | Madrid, Community of Madrid, es | 2026-08-25 -
Compensaciones / Beneficios
• Support go-live of new processes and stabilize operations during ramp-up
• Verify client data and KYC documentation for new/reviewed clients
• Conduct risk assessments on clients to be adopted or reviewed
• Sign off on new client adoptions and regular reviews
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domestiko.com | Madrid, Community of Madrid, es | 2026-06-10 -
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. Se busca un analista de datos para el departamento de Conozca a su Cliente (KYC). - domestiko.com
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
BNP Paribas | Madrid, Community of Madrid, es | 2026-08-28 -
Compensaciones / Beneficios
• Oversee QA processes and measure performance against the Quality Monitoring framework
• Maintain and update the framework to ensure regulatory compliance and provide support to the team
• Lead a themed customer journey review program to improve customer contact qu - BNP Paribas
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Global and Regional KYC Policy. Act as a trusted KYC policy adviser to Compliance, Financial Crime, Legal, Operations, Front Office, Tax, Risk, Audit, and Technology stakeholders. KYC, AML, Financial Crime Compliance, policy governance, client onboarding, or CLM transformation within banking or fina - eClerx
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 | 2026-08-28 -
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
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