Looking for a job

Airym Martínez Zamora

@airymmartnezzamora

Message

I manage private banking onboarding, KYC and financial operations while improving digital business processes.

Spain

Message

What I'm looking for

I'm looking for a role where I can apply my private banking, KYC, CDD and financial operations experience in a regulated environment, supporting client onboarding, compliance and process improvement.

I've managed end-to-end client onboarding, KYC remediation and investment operations at Tressis, SV for individual, corporate and High Net Worth clients. I review KYC, Customer Due Diligence, Source of Wealth and Source of Funds documentation while coordinating with Documentation and Compliance teams before account activation.

I support Private Banking Advisors with investment orders, portfolio reports, investment proposals and client documentation. I also act as a key contact for operational incidents, regulatory documentation and online platform support.

More recently, I've managed daily operations for a family-owned business, creating digital content, websites and marketing materials while improving administrative workflows through automation and AI tools.

Experience

Work history, roles, and key accomplishments

Current

Digital Business & Operations Manager

Current

Family Business

Jan 2025 - Present (1 year 8 months)

Managed daily operations of a family-owned business, coordinating projects from planning to delivery. Created digital content and managed social media channels, and produced marketing materials using digital tools.