Global KYC

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...

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...

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...

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...

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,...

**Descripción**: CONOCIMIENTOS - Profundo conocimiento de los procesos KYC en los diferentes dominios y diferentes geografías. - Conocimiento de los requisitos y procedimientos normativos, de cumplimiento y operativos para las actividades de KYC - Conocimiento de los datos necesarios para el dominio de KYC - Experiência en la implementación de soluciones...

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...

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...