PermanentPor favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.Full - TimeAbout UsOur Group is a global reference in low-carbon energy and services. We are currently looking for a Know Your Client (KYC) Specialist to join our headquarters in Madrid.MissionThe mission of the Know Your Client Specialist within SEM is to ensure the implementation and compliance of SEM's KYC policies, tools, processes, and best practices.Analyze KYC/AML files to ensure compliance and ethical standards for both new and existing counterparties.Support specific transactions by proposing contractual clauses to counterparties in collaboration with the Legal Department.Provide support and respond to urgent business needs.Monitor existing counterparties from a KYC perspective and raise alerts when necessary.Conduct document searches using databases and request documentation from clients.These responsibilities may be performed in full or in part by the holder of the position, without prejudice to any other duties assigned according to their qualifications, training,



and experience.ExperienceAt least 2 years of experience in a KYC/AML position (banking sector experience would be highly preferred). Proven training and experience in the validation of KYC/AML files.We are committed to accelerating the transition to a carbon-neutral economy by integrating exceptional and diverse individuals who seek, support, and strengthen the growth of others.Versátil working hours, a hybrid work model, and reduced working hours during summer periods and Fridays.Access to a flexible benefits scheme (transport card, childcare vouchers, training programs, meal vouchers, health insurance, among others).

Collaboration within a multidisciplinary team that will support you throughout your career journey.Membership in a network of more than 100,000 professionals working together to create a more sustainable world.You are looking for a solid professional project with strong career prospects.You value being part of the world's leading independent energy group.You want to grow and develop within a dynamic and challenging company.

📌 Customer Representative (Spanish-speaking) - Hybrid (Madrid)
🏢 Engie Group
📍 Madrid