Trabajo de Kyc en Provincia de Madrid

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.),...

At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...

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...

¡Oportunidad! Menos de 10 candidatos inscritos. Salario: Tipo de contrato: Jornada: Jornada Completa Años de experiencia: Años de experiencia: Sin Experiencia Buscamos profesionales para incorporarse al equipo de Analista en KYC (Know Your Customer) con experiencia para la empresa con la que colaboramos American Express. Tu principal objetivo será asegurar que toda la información de...

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 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....

Una firma de abogados reconocida busca un Analista de Onboarding para unirse a su oficina en Madrid. El candidato ideal recopilará y validará la documentación de nuevos clientes, asegurará el cumplimiento normativo y apoyará al equipo legal. Se valorará experiencia en atención al cliente y conocimientos en AML/KYC. Se ofrece un contrato indefinido y la oportunidad de formar parte de un despacho...

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...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

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...

Una empresa de recursos humanos busca un Analista en KYC para asegurar que la información de los clientes esté actualizada y cumpla con las normativas. Se requiere alta capacidad en inglés y experiencia en atención al cliente o gestión de datos. El contrato inicial es de 6 meses con posibilidad de renovación. El trabajo es híbrido, comenzando con formación presencial, y demanda habilidades de...

A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entiedad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD), revisiones de onboarding y actividades de...

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...

Overview This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they...

Una importante entidad bancaria en Madrid busca un Analista de Fraude (KYC/AML) para unirse a un nuevo equipo en su departamento legal. La persona seleccionada será responsable de realizar procesos de KYC y CDD, asegurando el cumplimiento normativo. Se requieren sólidas habilidades analíticas y experiencia en la gestión de casos de riesgo medio. Es importante tener disponibilidad para trabajar...

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...

Overview 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...