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CDD/KYC Managers – Staff Management Experience (and Spanish) Required

€50K-€60K + benefits | Madrid
Ref: 3678M

Spain / Anti Money Laundering (inc CDD/KYC) / Permanent


Our client, a leading financial services firm, is recruiting managers for their CDD/KYC Team. Duties will include;

• Managing & mentoring a team
• Assisting in training new staff members on the technical aspects of CDD/KYC as well as departmental procedures
• Overseeing the quality of the day to day work 
• Advising on more complex cases and escalating where required

You should have at least six years experience in AML & Financial Crime from Financial Services firms, some of which must have involved CDD/KYC responsibilities.  You should also have some staff management experience and a good command of English & Spanish.

For further information or a confidential no obligation discussion, please feel free to call Gisselle Urueña Peláez on +34 669 779 533 or send your details to her at      

Paseo de la Castellana 43                                                     Avenida da Liberdade 110
28046 Madrid                                                                        1269-046 Lisboa
España                                                                                  Portugal

Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge


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