Ebury Group | Madrid, Community of Madrid, es | 2026-09-01 -
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week.Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone - Ebury Group
DWS Group | Madrid, Community of Madrid, es | 2026-09-01 -
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
SOTEC CONSULTING | Madrid, Community of Madrid, es | 2026-09-08 -
Oferta de Empleo: Analista KYC / Client Due Diligence
Modalidad: Híbrida
Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación. Sobre el puesto
Desde SOTEC Consulting – Grupo Astek buscamos un/a Analista K - SOTEC CONSULTING
Ebury Group | Madrid, Community of Madrid, es | 2026-09-01 -
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
EngineersOfAI | Madrid, Community of Madrid, es | 2026-09-01 -
EngineersOfAI is seeking a Specialist in Know-Your-Customer (KYC) for our Madrid office. The role involves managing KYC processes, ensuring compliance, and enhancing user experience. You will need hands-on experience in KYC, ideally with knowledge of Enhanced Due Diligence (EDD) and Ongoing Due Dili - EngineersOfAI
Ebury Group | Madrid, Community of Madrid, es | 2026-09-01 -
Ebury Madrid is seeking a skilled FenX configuration specialist to design and implement Fenergo-based CLM solutions, supporting AML, IDV, and ongoing due diligence.This role focuses on configuring FenX in line with Ebury requirements and validating changes.You'll collaborate with Product and QA, sup - Ebury Group
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
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 requires deep expertise in KYC/AML, policy implementation, and experience with complex entities - eClerx
Ebury | Madrid, Community of Madrid, es | 2026-09-17 -
Ebury Madrid Office is seeking a KYC Systems Admin to design and implement CLM solutions with a focus on configuring the FenX (Fenergo) platform. - Ebury
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Global and Regional KYC Policy. Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. KYC Platform Testing and Transformation. - eClerx
Deutsche Bank AG | Madrid, Community of Madrid, es | 2026-09-01 -
DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to lead end-to-end client onboarding, performing due diligence checks, and verifying KYC documentation in line with regulatory standards. The role requires 3–5 years AML/KYC experience and fluency in English and German. - Deutsche Bank AG
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
Deutsche Bank AG | Madrid, Community of Madrid, es | 2026-09-01 -
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation, performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements, signing off on new client adoptions and support the on - Deutsche Bank AG
