A KYC Specialist will manage due diligence processes for the French market in Madrid. The role offers career growth, professional development budgets, and relocation support.
On-site in MadridVisa SponsorNo Spanish needed
KYC Jobs
Live jobs with “KYC” in the title or listed as a skill.
99 jobs
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Review escalated anti-financial crime cases covering AML, sanctions, KYC and fraud, and draft suspicious activity reports for authorities.
On-site in MadridVisa SponsorNo Spanish needed
Lead an AFC Operations team in Madrid to ensure regulatory compliance. You will manage analysts, oversee investigations, and improve AML/KYC processes.
On-site in MadridVisa SponsorNo Spanish needed
AFC Operations Team Lead Italy
N261d ago
Leads an Anti-Financial Crime operations team in Madrid, covering AML, sanctions, KYC and fraud investigations. Offers team leadership in a fast-growing fintech with relocation and visa support.
On-site in MadridVisa SponsorNo Spanish needed
KYC Team Lead - EDD/ODD
N262d ago
You will lead the KYC EDD and ODD teams for French and Italian markets. The role involves mentoring specialists, optimizing compliance processes, and managing KPIs.
On-site in MadridVisa SponsorNo Spanish needed
Legal Administrator to manage regional legal operations, contracts, and corporate records. The role offers a long-term career path in legal operations within a global environment.
€33kHybrid in MadridNo Spanish needed
Junior KYC & AML Analyst
EY2d ago
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
Hybrid in MálagaNo Spanish needed
KYB Specialist
N261w ago
Executes corporate KYB reviews and Treasury due diligence cases at N26's Madrid office. Supports compliance processes including UBO verification, EDD and ODD.
On-site in MadridVisa SponsorNo Spanish needed
Quality Control & Testing Lead
Davies2d ago
This role involves owning and enhancing a quality control framework while performing hands-on testing.
€35k – €60kHybrid in HomeNo Spanish needed
Due Diligence Officer KYC
BNP Paribas2d ago
The Due Diligence Officer evaluates and mitigates risks by conducting thorough KYC checks on clients and transactions.
Hybrid in MadridNo Spanish needed
FinCrime Specialist
Amadeus2d ago
This role involves executing day-to-day controls across AML, Fraud, Sanctions, and KYC/KYB. You will investigate alerts and conduct due diligence to protect the business.
Hybrid in MadridFluent Spanish
E2E Coordinator KYC
BNP Paribas2d ago
Coordinates end-to-end KYC due diligence at BNP Paribas CIB in Madrid: collecting and verifying legal documentation, identifying UBOs and PEPs, and checking sanctions.
Hybrid in MadridNo Spanish needed
Showing 12 of 99 jobs