Global KYC Operations Leader

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...

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...

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 skills,...

OverviewAt 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...

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...

Experteer OverviewAs Global Head of Onboarding, you lead the end-to-end client onboarding strategy, operations, and execution across products and regions. You balance a world-class, frictionless experience with strict regulatory compliance (KYC, KYB, AML/CFT) and scalable efficiency. Reporting to the SVP of Operations, you drive transformation, technology...

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...

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...

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...

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...