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
Luminary Bank | Madrid, Community of Madrid, es | 2026-08-28 -
Luminary Bank in Valencia, Spain, is seeking an experienced Senior Onboarding Officer to lead complex KYC/AML casework and refine onboarding processes. - Luminary Bank
Deutsche Bank AG | Madrid, Community of Madrid, es | 2026-08-28 -
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
Apex Group Ltd | Madrid, Community of Madrid, es | 2026-08-28 -
Apex Group Ltd in Valencia is seeking a Global Head of Regulatory Reporting to lead AML/KYC, FATCA/CRS, and AEOI across fund services. - Apex Group Ltd
E-Frontiers | Madrid, Community of Madrid, es | 2026-08-28 -
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
BrainRocket | Madrid, Community of Madrid, es | 2026-08-28 -
A leading software development company is seeking a Product Team Lead - Regulations to manage regulatory compliance across multiple jurisdictions.The successful candidate will lead a team, develop product strategies for compliance, and collaborate with legal and engineering teams.A strong background - BrainRocket
United States Digital Space LLC | Madrid, Community of Madrid, es | 2026-08-28 -
United States Digital Space LLC in Madrid is seeking a Sub Customer Onboarding Team Lead to guide a KYC/CDD team across the globe, ensuring compliance and excellent customer experience. - United States Digital Space LLC
EngineersOfAI | Madrid, Community of Madrid, es | 2026-08-28 -
N26 is modernising its Banking Foundations to deliver secure and compliant banking services across Europe, with our Customer Identity initiative owning the full identity verification stack from KYC orchestration to regulatory checks. - EngineersOfAI
Tamarind Intelligence | Madrid, Community of Madrid, es | 2026-08-28 -
Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance and smooth onboarding. - Tamarind Intelligence
Revolut Ltd | Madrid, Community of Madrid, es | 2026-08-28 -
The candidate will conduct KYC/EDD analyses, detect suspicious activity, and collaborate across compliance teams while adapting to shifts. - Revolut Ltd
