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
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
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 | 2026-08-11 -
Demonstrable experience drafting KYC policies, procedures, standards, and operational guidance. Strong understanding of global KYC standards and regional / local variations. Hands-on experience testing Fenergo, Pega, or a comparable KYC / CLM platform. - eClerx
EClerx | Madrid, Community of Madrid, es | 2026-08-28 -
Responsibilities Global and Regional KYC Policy Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job S - EClerx
domestiko.com | Madrid, Community of Madrid, es | 2026-06-10 -
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). También hay que supervisar la carga de campañas de KYC, asegurándose de que los plazos se cumplan. - domestiko.com
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
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
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
EClerx | Madrid, Community of Madrid, es | 2026-08-28 -
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
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
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
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