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 -
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
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
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
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 -
The successful candidate should possess deep expertise in Global and Regional KYC policies, client lifecycle governance and regulatory compliance across multiple jurisdictions. Monitor, assess, and support implementation of regulatory and industry developments affecting KYC, AML/CTF, sanctions, cust - 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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eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
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 requires deep expertise in KYC/AML, policy implementation, and experience with complex entities - eClerx
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 -
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
domestiko.com | Madrid, Community of Madrid, es | 2026-06-10 -
Se busca un analista de datos para el departamento de Conozca a su Cliente (KYC). 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. - domestiko.com
E-Frontiers | Madrid, Community of Madrid, es | 2026-08-21 -
La persona seleccionada será responsable de llevar a cabo procesos de verificación KYC y CDD, asegurando el cumplimiento de las normas regulatorias. Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. - E-Frontiers
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