KYC & Due Diligence Implementation Specialist

Deutsche Bank AG; Madrid; Híbrido; EUR 35.000 - 52.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Descripción de la vacante

DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to manage end-to-end KYC for new client adoptions and ongoing reviews, ensuring compliance with regulatory standards.

You will collaborate with Business, Compliance and Technology teams, drive process improvements, produce key metrics, support go-lives, and maintain a high-quality customer experience while mitigating risk. Fluency in English and German is required.

Formación

• 3-5 years of AML/KYC experience in corporate financial services
• Good English and German language skills (written & verbal)
• Understanding of control, compliance and investigations in banks
• Experience with process rollouts, go-live activities and stabilization
• Experience with KYC management systems; proficiency in MS Office
• Strong analytical writing and communication skills

Responsabilidades

• Act as the single point of contact for the Business; manage end-to-end KYC for new client adoptions and regular reviews
• Manage escalations and support key stakeholders
• Assess risk with timely escalation and root-cause analysis
• Develop and produce metrics and reports for transparency of performance
• Ensure Business Continuity and keep SOPs up to date
• Support go-live of new processes and stabilization of operations
• Verify client data and perform due diligence for new and existing clients
• Sign off on new client adoptions and regular reviews
• Prepare timely MIS for stakeholders; contribute to process improvements
• Deliver high-quality customer experience while maintaining regulatory compliance

Conocimientos

AML/KYC knowledge

English & German

Analytical writing & communication

Process improvement

AI tools experience

Team collaboration

Excel/Word/PowerPoint

Herramientas

KYC management systems

Microsoft Excel

Microsoft Word

PowerPoint

Descripción del empleo

DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to manage end-to-end KYC for new client adoptions and ongoing reviews, ensuring compliance with regulatory standards.

You will collaborate with Business, Compliance and Technology teams, drive process improvements, produce key metrics, support go-lives, and maintain a high-quality customer experience while mitigating risk. Fluency in English and German is required.