AML-KYC Project Analyst
hace 4 días
At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader, andgrowyourcareer. Here,yourvoiceandideasmatter,yourworkmakesanimpact, andtogether,youwillhelpusdefinethefutureofAmerican Express. How will you make an impact in this role? This newly created Madrid based position will support first line of defence (1LoD) with the tracking of the implementation of AML-KYC refresh processes, analysing data provided and reporting needs across GMNS Continental Europe operations (the “Business”), within the legal entity American Express Payments Europe, S.L (“AEPE” or “Legal Entity”). The role will report directly to the AML-KYC Manager in the Business Enablement team. As a key member of the Business Enablement team, the candidate will focus on analyzing data and status update on the different KYC initiatives managed by the Business, support the teams implementing the KYC refresh strategy, identify opportunities and synergies across the different ongoing KYC projects and involve key stakeholders as required. Responsibilities: This role will support the initiatives carried out by the first line of business in AML and KYC related projects, from onboarding to refresh as well as any enhancements that are required in line with regulatory changes. Support data analysis efforts to identify risks, trends and improvement opportunities. Design and maintain dashboards, metrics, and KPIs for KYC Operations. Prepare clear data-driven PowerPoint presentations for internal reporting, stakeholder meetings and regulatory reviews. Support regulatory and compliance processes, information preparation for reporting and coordination with internal teams on regulatory requests. This position will be supporting AML-related internal or external audits as well as regulatory inspections, supporting implementation of remediation action plans. This role will act in a strong collaboration with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level whilst defining host territories AML regulatory requirements. Minimum Qualifications: University Degree (preferable in Economics or Law). Knowledge of
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AML-KYC Project Analyst
hace 6 días
Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, 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...
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kyc - aml
hace 1 semana
Madrid, Madrid, España E-Frontiers A tiempo completoJob Specification - KYC Analyst (Mid-Level / Senior / Junior Considered)Location: Madrid, Spain - Las Rozas (Onsite, 5 days per week) Project: Triodos Bank - KYC Remediation Programme Contract Duration: Until end of 2027 (with potential extension) Day Rate: €200 - €400 per day (depending on experience and seniority)OverviewTriodos Bank is launching a...
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KYC & AML Data Analytics Project Analyst
hace 4 días
madrid, España American Express A tiempo completoA leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and...
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Tech Business Analyst: Credit Risk
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Kyc Analyst
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Madrid, España BNP Paribas A tiempo completoFurther to the third European Directive on anti-money laundering, new processes have been implemented by BNP Paribas Securities Services. A new Due Diligence operating model is now under the responsibility of a dedicated KYC team. The KYC team is now integrated to the Client Delivery teams and is in charge of establishing and maintaining KYC ("Know Your...
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Kyc Qc Analyst
hace 14 horas
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Kyc Analyst
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Junior Legal
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Madrid, España Incus Capital A tiempo completoA prominent financial firm in Madrid is looking for a Legal & Compliance Junior to support day-to-day compliance and legal activities. The successful candidate will assist with KYC and AML processes, ensure the organization of compliance records, and help draft legal documents. This role provides a unique opportunity to gain exposure to regulatory compliance...
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Kyc Quality Control Analyst
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Kyc Analyst
hace 4 días
Madrid, España May Business Consulting A tiempo completo**¡Hola!** En MBC seguimos creciendo y ahora buscamos un **End to End KYC Analyst.** **Sobre MBC**: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...
