their ambitions faster. What you'll do As a KYC Operations Team Lead, based in Madrid, you will lead a team that is in charge... of performing KYC & CDD checks on our customer base from across the globe. You will guide the team to ensure we are adhering...
-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered... ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support...
About Us At EY wavespace Madrid - AI & Data CoE, we are a diverse, multicultural team at the forefront...-to-date on regulatory trends, technologies, and best practices in financial crime compliance. Lead the management and execution of data...
Working in Madrid, the position holder will lead a team of one or more financial crime prevention specialists... will have: held a similar financial crime prevention role as team and country lead, ideally for 2-3 years within the finance sector...