KYC Due Diligence Implementation Associate (Hybrid)

Deutsche Bank AG

Madrid

Híbrido

EUR 42.000 - 64.000

Jornada completa

14 días+

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Ventajas ofrecidas por este puesto de trabajo

Hybrid Working model

Healthcare benefits

Retirement plan

Descripción de la vacante

DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to lead end-to-end client onboarding, performing due diligence checks, and verifying KYC documentation in line with regulatory standards.

You will collaborate with Compliance, Technology and Business teams, manage risk, develop metrics, and support go-live of new processes. The role requires 3–5 years AML/KYC experience and fluency in English and German.

Formación

Approx. 3–5 years of AML/KYC experience in corporate financial services.
Good English and German language skills.
Experience with KYC management systems and analytics tools.
Strong attention to detail, regulatory know-how, and risk awareness.
Ability to collaborate across Compliance, Technology and Business teams.

Responsabilidades

Act as the single point of contact for the Business, managing end-to-end KYC for new client adoptions and reviews.
Manage escalations and support key stakeholders with timely, high-quality outputs.
Perform risk assessments and verify KYC documentation for clients.
Develop metrics, produce MIS, and support process improvements.
Ensure regulatory and SLA compliance while supporting go-lives and ramp-ups.