DWS Group | Community of Madrid, es | 2026-08-26 -
The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation, performing the risk assessment - DWS Group
Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience. - Ebury
United States Digital Space LLC | Madrid, Community of Madrid, es | 2026-08-26 -
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
Ebury Group | Community of Madrid, es | 2026-08-26 -
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. - Ebury Group
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Provide policy SME input into KYC / Client Lifecycle Management platforms such as Fenergo, Pega, or comparable workflow and case-management systems. Develop and deliver training on policy changes, complex entities, regulatory requirements, and system-enabled KYC processes. Demonstrable experience dr - 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 -
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
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
• 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 | 2026-08-11 -
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
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
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
Solcasino | Madrid, Community of Madrid, es | 2026-08-11 -
Solcasino, compañía de juego online regulado, busca una persona para liderar la función de Payments & Fraud, con ownership sobre pagos, fraude y KYC. - Solcasino
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