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 -
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
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
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 | Madrid, Community of Madrid, es | 2026-08-11 -
Senior Manager - Global KYC Policy & Governance. We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance framework. Develop and deliver training on policy changes, complex entities, regulatory requir - 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
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
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
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 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
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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