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
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
Ebury Group | Community of Madrid, es | 2026-08-28 -
Ebury Madrid is seeking a skilled FenX configuration specialist to design and implement Fenergo-based CLM solutions, supporting AML, IDV, and ongoing due diligence.This role focuses on configuring FenX in line with Ebury requirements and validating changes.You'll collaborate with Product and QA, sup - Ebury Group
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 -
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
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 -
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
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
N26 | Madrid, Community of Madrid, es | 2026-08-28 -
This is an opportunity to shape KYC operations in a leading digital bank at scale. Utilize KYC tools, platforms, and software for processing EDD/ODD cases. Responsabilidades
• Hands-on experience in KYC (EDD and ODD exposure preferred). - N26
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
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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