Empleos de cdd en Madrid

Make Your Mark as an People Partner at Storio group About the role The People Partner serves as a key tactical HR partner and operational anchor for the local plant. Operating within a matrix structure, this role bridges global people strategies with local plant needs, driving engagement, process efficiency, and organizational transformation while nurturing...

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory requirements. You will manage a personal portfolio of onboarding cases, communicate clearly with...

Une entreprise de services financiers recherche un Agent de Backoffice motivé(e) à Barcelone pour un contrat CDD de 4 mois, du 8/09 au 31/12. Vous serez chargé(e) de la gestion des opérations administratives liées à la conformité et à la vérification documentaire. Le poste requiert une expérience préalable et une maîtrise du français. Rejoignez...

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory requirements.You will manage a personal portfolio of onboarding cases, communicate clearly with...

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office. You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures and risk factors while ensuring compliance with regulatory requirements.You will manage a personal portfolio of onboarding cases, communicate clearly with...

**Qualimetrie** est un cabinet d’études marketing spécialisé dans la mesure de l’expérience clients. PME de 200 collaborateurs à Lille, Paris, Lorient & Madrid, nous sommes experts des études qualitatives et quantitatives en France et à l'international, et accompagnons aujourd’hui nos clients avec des études personnalisées et un outil de...

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. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment.With 2+ years of CDD/EDD experience, you will manage a portfolio of cases,...

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. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced environment.With 2+ years of CDD/EDD experience, you will manage a portfolio of cases,...

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 entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per week In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

KYC Onboarding Analyst - Institutional Clients MadridEbury 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 can feel they belong, are valued, supported and empowered to succeed.If you’re a...

eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams in Spain. This highly visible, client-facing role supports Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities while coordinating across Spain, India,...

KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per weekIn this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

Adyen in Madrid is seeking a Sub Customer Onboarding Team Lead to guide a global KYC/CDD-focused team. You will ensure compliance standards, meet SLAs, and deliver an excellent customer experience while scaling onboarding across platforms.You will lead, coach, and manage team members, optimize capacity planning, and collaborate with Compliance, Product, and...

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. You will ensure all customer due diligence measures are met during onboarding and other CDD events.The ideal candidate has at least two years of experience, is fluent in both English and Spanish, and possesses strong analytical skills. Benefits...

Lynx Financial Crime Tech S.A. busca un/a SME en AML para colaborar con Product Owner y equipos de Tecnología, garantizando que las soluciones cumplen requisitos regulatorios y mejores prácticas internacionales. La posición es en Madrid, con 50% de teletrabajo, viajes ocasionales y enfasis en KYC, AML/CFT, CDD/EDD y monitoreo de transacciones para...

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. You will ensure all customer due diligence measures are met during onboarding and other CDD events.The ideal candidate has at least two years of experience, is fluent in both English and Spanish, and possesses strong analytical skills. Benefits...

eClerx is seeking an experienced Onsite Client Partner in Spain to serve as the primary liaison between a leading financial services client and global delivery teams. The role supports Periodic Review, CDD, and KYC remediation, driving collaboration across teams in Spain, India, Peru, and the UK.The position requires 5+ years in financial crime operations...

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...

Financial Crime Prevention Analyst – TemporaryWe are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures all customer due diligence (CDD) measures are met during onboarding, CDD review and other CDD events.Key...