KYC & AML Specialist — Hybrid, Madrid

ENGIE; Madrid; Hybrid; EUR 32,000 - 46,000; Full time

Benefits offered by this job

Hybrid work model

Flexible benefits scheme

Health insurance

Career development plans

Job summary

ENGIE seeks a Know Your Client (KYC) Specialist to join its SEM team in Madrid. The role focuses on implementing and ensuring KYC policies, tools, and processes across the organization.

You will handle client onboarding, document review, and regulatory classifications, while collaborating with Legal, Compliance and other departments to maintain high standards of ethics and risk management.

Qualifications

• 2+ years of experience in a KYC/AML role (banking sector preferred).
• Experience validating KYC/AML files and related documentation.
• Spanish language proficiency required.

Responsibilities

• Onboard clients and review existing client portfolio.
• Analyze KYC/AML files for compliance and ethical standards.
• Assist in transactions by proposing contractual clauses with Legal Dept.
• Participate in Adverse Media Screening, Sanctions/PEP Screening and SSI Monitoring.
• Address findings from supervisory controls and respond to alerts.
• Provide support for external requests and urgent business needs.
• Monitor counterparties from a KYC perspective and raise alerts when needed.
• Conduct document searches and request documentation from clients.
• Be responsible for MiFID/EMIR/REMIT classifications.
• Manage sanctions/adverse media alerts and ensure policy compliance.
• Support Health & Safety, Diversity, Cybersecurity, Ethics & Compliance initiatives.

Skills

KYC/AML

Education

Master's Degree

Tools

MiFID/EMIR/REMIT

Job description

ENGIE seeks a Know Your Client (KYC) Specialist to join its SEM team in Madrid. The role focuses on implementing and ensuring KYC policies, tools, and processes across the organization.

You will handle client onboarding, document review, and regulatory classifications, while collaborating with Legal, Compliance and other departments to maintain high standards of ethics and risk management.