KYC Implementation & Due Diligence Analyst

Deutsche Bank Aktiengesellschaft; Madrid; Híbrido; EUR 60.000 - 80.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Benefits package

Descripción de la vacante

DWS Group, a leading global investment firm, seeks a KYC Due Diligence Implementation Analyst in Madrid. You will verify client data, perform KYC checks on new and existing clients, assess risks, and support onboarding for retail clients under regulatory requirements.

The role emphasizes collaboration with Compliance, Technology, and external providers. Ideal candidates have 1–2 years AML/KYC experience, strong analytical skills, and excellent English.

Formación

• 1–2 years of AML/KYC experience for retail clients or in a compliance role.
• Understanding of controls, compliance, investigation/chasing in banks.
• Knowledge of AML/KYC regulations and industry guidelines.
• Strong analytical writing and verbal communication skills.

Responsabilidades

• Support go-live of new processes and stabilize operations during ramp-up.
• Verify client data and perform due diligence on retail clients.
• Review KYC documentation and conduct risk assessments.
• Sign off on new client adoptions and regular reviews.
• Prepare timely reports and MIS for stakeholders.
• Contribute to process improvements and ensure regulatory compliance.

Conocimientos

AML/KYC

Analytical skills

English proficiency

Communication

AI tools

Regulatory knowledge

Descripción del empleo

DWS Group, a leading global investment firm, seeks a KYC Due Diligence Implementation Analyst in Madrid. You will verify client data, perform KYC checks on new and existing clients, assess risks, and support onboarding for retail clients under regulatory requirements.

The role emphasizes collaboration with Compliance, Technology, and external providers. Ideal candidates have 1–2 years AML/KYC experience, strong analytical skills, and excellent English.