Empleos de cdd en Madrid

Ebury is seeking a KYC Onboarding Analyst to support Institutional Clients from our Madrid office.Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.You will conduct comprehensive CDD and EDD checks for corporate clients, identifying ownership structures...

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...

Ebury Madrid Office is seeking a KYC Onboarding Analyst for our Institutional Solutions unit. The role focuses on conducting comprehensive CDD and EDD for corporate clients, ensuring regulatory compliance, and maintaining direct client contact to communicate onboarding standards.You will manage a portfolio of onboarding cases, collaborate with multiple...

Ebury Madrid Office is seeking a KYC Onboarding Analyst for our Institutional Solutions unit. The role focuses on conducting comprehensive CDD and EDD for corporate clients, ensuring regulatory compliance, and maintaining direct client contact to communicate onboarding standards.You will manage a portfolio of onboarding cases, collaborate with multiple...

Ebury Madrid Office is seeking a KYC Onboarding Analyst for our Institutional Solutions unit. The role focuses on conducting comprehensive CDD and EDD for corporate clients, ensuring regulatory compliance, and maintaining direct client contact to communicate onboarding standards. You will manage a portfolio of onboarding cases, collaborate with multiple...

Ebury Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience.You will manage a diverse portfolio, identify complex ownership structures, communicate onboarding requirements clearly to clients and collaborate with...

Backoffice Agent Marché Français ( CDD 4 mois, du 8/09 au 31/12 )Join to apply for theBackoffice Agent Marché Français ( CDD 4 mois, du 8/09 au 31/12 )role atADM VALUE Description du posteDans le cadre d'un projet opérationnel destiné au marché français, nous recherchons un(e) Agent de Back Office motivé(e) et rigoureux(se) pour renforcer notre...

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,...

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...

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

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

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

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...

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 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,...

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,...

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...

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...