Trabajo de Kyc en Madrid

A leading financial services company in Madrid seeks a Manager for Global KYC Operations. The role involves managing KYC compliance operations, enhancing workflows, and collaborating with cross-functional teams. Ideal candidates should have over 4 years of experience in KYC or AML, strong leadership skills, and the ability to drive process improvements. This position offers competitive...

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. Se requiere experiencia previa, sólidas habilidades analíticas, y capacidad para trabajar en entornos de alto volumen. El puesto es...

A leading global fintech firm is seeking a Global Head of Onboarding to drive the client onboarding strategy and operations across all products and regions. This senior role demands expertise in client onboarding, KYC/AML compliance, and the ability to manage large teams dynamically. You will be responsible for enhancing client experiences while ensuring regulatory compliance, with a focus on...

A forward-thinking financial firm based in Madrid is seeking an experienced professional for a Quality Assurance role focusing on AML and KYC processes. The ideal candidate will have over 4 years of relevant experience and a strong educational background, preferably with certifications. You will conduct risk-based quality checks, identify process gaps, and enhance operational efficiency. The firm...

At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.),...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Una firma de servicios profesionales busca un Analista de Prevención de Blanqueo de Capitales en Madrid para unirse al equipo K-CAT. El candidato deberá colaborar en definiciones de políticas y realizar evaluaciones de riesgo de clientes, asegurando el cumplimiento normativo. Se ofrece un ambiente de trabajo excelente, salario competitivo y beneficios como 31 días de vacaciones y la tarde de su...

A leading international bank in Madrid is seeking a KYC Ops. CDD and Screening Lead to manage customer due diligence and enhance process performance. The ideal candidate will have over 5 years of experience, a solid background in compliance, and fluency in both English and Spanish. Responsibilities include monitoring frameworks, reporting, and leading projects that enhance the customer...

A leading digital asset firm in Madrid is seeking an experienced KYC analyst to assist the compliance team with AML obligations. The role includes performing CDD/KYC on client onboardings, conducting screening checks, and assessing associated risks. Candidates should have 3-6 years of relevant experience, strong financial crime knowledge, and excellent communication skills. The position offers...

A financial technology platform is looking for a KYC Operations Team Lead in Madrid. In this role, you will lead a team responsible for KYC and CDD checks on global customers and ensure compliance with regulatory standards. You should have leadership experience and a solid understanding of KYC processes, along with exceptional communication skills in English. This is an office-based position...

A leading digital bank in Madrid is seeking a Team Lead for their KYC QA team. You will lead efforts in compliance with regulations and promote a culture of excellence. Responsibilities include coaching team members, engaging with stakeholders, and supporting improvement projects. Ideal candidates have proven experience in KYC/AML, team leadership, and a data-driven mindset. This position offers...

Una consultora reconocida busca un analista técnico con experiencia en Fenergo para unirse a su equipo en Madrid. El rol involucra el análisis de procesos de incorporación de clientes y el soporte del ecosistema técnico del KYC en SCIB. Se requiere un sólido conocimiento de cumplimiento normativo y habilidades de comunicación en inglés, así como la disposición para reubicarse en Polonia....

Analista KYC – Corporate Clients en May Business Consulting (España) por Izertis ¡Hola! En MBC seguimos creciendo y ahora buscamos un Analista KYC – End to End para clientes corporativos. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente...

A financial services firm is seeking a PMO Specialist based in Madrid. The ideal candidate should have 3 to 7 years of experience in project management support, preferably in banking or financial services. Responsibilities include ensuring effective governance, monitoring project performance, and supporting AML/KYC workflows. Strong communication and analytical skills are essential. The role...

Overview At ING we are looking for a KYC Ops. CDD and Screening Lead We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and...

A financial technology platform is seeking a KYC Operations Team Lead in Madrid. In this role, you will oversee the KYC process, ensuring compliance while managing a motivated team. Responsibilities include defining goals, evaluating team performance, and providing mentoring. Applicants should have experience in people management and knowledge of KYC processes. This position emphasizes the...

New Accounts Germany- Customer Care Professional / KYC Analyst Join to apply for the New Accounts Germany- Customer Care Professional / KYC Analyst role at American Express. At American Express, our culture is built upon a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. Here, your voice and...

New Accounts Austria - Customer Care Professional / KYC Analyst Join American Express as a Customer Care Professional / KYC Analyst and contribute to our 175‑year legacy of innovation and customer service. Responsibilities - Process new account applications for the German market in line with anti‑money laundering regulations, using a variety of strategies, tools, and systems. - Deliver...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your...

A leading financial services company is seeking a Manager, Global KYC Operations in Madrid to oversee KYC compliance and operational excellence. This role involves managing day-to-day KYC activities, engaging with local teams, and ensuring adherence to regulatory standards. The ideal candidate will have over 4 years of relevant experience, strong analytical and communication skills, and be...