KYC Operations Lead — Global Onboarding

A leading financial technology company in Madrid seeks a KYC Operations Team Lead to oversee KYC & CDD checks for global customers. This role entails leading a motivated team, ensuring compliance with standards, and optimizing the onboarding process for new merchants. Candidates should have at least 2 years of management experience and a solid understanding...

A leading financial technology company in Madrid seeks a KYC Operations Team Lead to oversee KYC & CDD checks for global customers. This role entails leading a motivated team, ensuring compliance with standards, and optimizing the onboarding process for new merchants. Candidates should have at least 2 years of management experience and a solid understanding...

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 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...

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...

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...

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...

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...

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...

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