KYC Dutch Accounts Manager – Hybrid Role

New Accounts Germany- Customer Care Professional / KYC Analyst Join to apply for the New Accounts Germany- Customer Care Professional / KYC Analyst role at American Express . At American Express, our culture is built upon a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities,...

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...

**_POSICIÓN:_**_ _**_KYC manager._** Para reforzar el área de KYC/AML buscamos incorporar a un/a Administrativo/a para la recopilación y análisis de documentación. **_ RESPONSABILIDADES ESPECÍFICAS_** - Llamadas a clientes en seguimiento de la operación y consecución de la documentación necesaria para avanzar en la formalización. - Pre-análisis...

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 renewable energy company in Spain is seeking a Junior Customer Engagement Specialist to serve Dutch-speaking customers. This position involves managing leads, booking appointments, and providing post-sale support. The ideal candidate should possess fluency in Dutch and English, strong communication skills, and proficiency with CRM tools. The role...

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...

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 international recruitment firm is looking for Dutch speakers to enhance their sales team in Barcelona. This role involves managing high-potential accounts, driving outbound strategies, and connecting with decision-makers to help businesses unlock their potential. Candidates should have a proven sales track record and experience in B2B sales. The...

New Accounts Austria - Customer Care Professional / KYC Analyst Join American Express as a Customer Care Professional / KYC Analyst and contribute to our 175‑year legacy of innovation and customer service. Responsibilities Process new account applications for the German market in line with anti‑money laundering regulations, using a variety of strategies,...

At Winning Consulting, we are on the lookout for a **KYC Specialist**to be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector, based in our Madrid office. (Hybrid). **Responsibility**: - Conduct in-depth KYC reviews for new and existing **corporate clients**, including complex legal...