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 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
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 | 2026-08-11 -
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
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 | 2026-08-28 -
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. E Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shap - 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
N26 | Madrid, Community of Madrid, es | 2026-08-28 -
Experteer Overview
In this role you own key KYC processes for the Italian Market in Madrid, driving compliant, efficient case handling. 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. - N26
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
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
�� - Deutsche Bank
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