Codere Group | Madrid, Community of Madrid, es | 2026-08-28 -
El candidato revisará la actividad de juego y métodos de pago en línea, gestionará el proceso KYC y analizará solicitudes de retirada de fondos. - Codere Group
Multisafepay BV | Madrid, Community of Madrid, es | 2026-08-28 -
MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. - Multisafepay BV
Revolut | Madrid, Community of Madrid, es | 2026-08-28 -
You will perform KYC/EDD analyses, research, document reviews, and risk assessments, detecting and reporting suspicious activity while collaborating with multiple compliance teams in a fast-paced fintech environment. - Revolut
eClerx | Madrid, Community of Madrid, es | 2026-08-28 -
Global and Regional KYC Policy
Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. KYC Platform Testing and Transformation
Provide policy SME input into KYC / Client Lifecycle Management platforms - eClerx
Randstad España | Madrid, Community of Madrid, es | 2026-08-28 -
Our client, a leading financial entity, is looking for an KYC Analyst to join a dynamic team as a KYC & Onboarding Specialist for Private Banking clients. Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations. Perform - Randstad España
Pinnacle Fund Services | Madrid, Community of Madrid, es | 2026-08-28 -
The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations. - Pinnacle Fund Services
Satispay | Madrid, Community of Madrid, es | 2026-08-28 -
Relevant Experience – Experience in a high-volume, metrics-driven KYC or customer support role (e. Legal framework knowledge – Direct experience or comprehensive training in anti-money laundering (AML) and Know Your Customer (KYC) procedures. What you'll be doingAs our KYC Analyst, you will be a - Satispay
DWS Group | Madrid, Community of Madrid, es | 2026-08-28 -
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation, performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements, signing off on new client adoptions and support the on - DWS Group
Ebury Group | Madrid, Community of Madrid, es | 2026-08-28 -
Ebury Group is seeking a KYC Systems Admin in Málaga. Based in our Malaga office with a hybrid pattern (4 days in office, 1 day remote), you will join a collaborative team and help ensure robust, scalable KYC processes and governance across the enterprise. - 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
Universia España | Madrid, Community of Madrid, es | 2026-08-28 -
EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Japanese and English to join the Financial Risk Consulting team.The role focuses on developing AML projects, supporting clients in selecting business solutions, and contributing to digital transformation efforts.Ideal candidates will h - Universia España
Spendesk | Madrid, Community of Madrid, es | 2026-08-28 -
You will own the product strategy for two core domains: KYC (company onboarding, document submission, and representative verification) and AML (ongoing transaction monitoring, including a major TMS migration). Define and drive the KYC & AML product strategy, ensuring it ladders up to both business g - Spendesk
ebury anz | Madrid, Community of Madrid, es | 2026-08-28 -
KYC Onboarding Analyst - Ebury Institutional Solutions
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse - ebury anz
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. KYC Platform Testing and Transformation. Act as a trusted KYC policy adviser to Compliance, Financial Crime, Legal, Operations, Front Office, Tax - eClerx
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