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 -
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 | 2026-08-26 -
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 -
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 | 2026-08-25 -
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
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
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
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 requirements, and system-enabled KYC processes. Draft, - 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
EClerx | Madrid, Community of Madrid, es | 2026-08-26 -
KYC Platform Testing and Transformation Provide policy SME input into KYC / Client Lifecycle Management platforms such as Fenergo, Pega, or comparable workflow and case-management systems. Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are - 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 | 2026-07-26 -
This role requires a strong understanding of regulatory requirements, financial crime controls, and policy implementation, coupled with extensive experience in managing KYC programs, interpreting regulatory changes, and driving operational excellence across global teams. Draft, review, maintain, and - eClerx
--------------------------
Consejo del día
Pregunta por periodo de prueba
El periodo de prueba define condiciones iniciales. Ejemplo: revisar duración y criterios.
