KYC Implementation Team Lead (AVP)

Deutsche Bank AG; Madrid; Presencial; EUR 90.000 - 125.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

Descripción de la vacante

DWS Group in Madrid is seeking an experienced KYC Due Diligence Implementation Team Manager- AVP to lead end-to-end KYC reviews for new and existing clients. You will oversee a 10-person team, manage escalations, and ensure high-quality, timely outputs in a regulated environment.

The role emphasizes strong AML/KYC regulatory knowledge, client service excellence, and collaboration with Compliance, Technology, and external providers to drive process improvements.

Formación

• 5+ years of work experience in AML/KYC within corporate financial services.
• Strong understanding of AML/KYC regulations and industry guidelines.
• Operational excellence and attention to detail in high-volume environments.
• Change and process implementation capabilities in regulated settings.
• Experience with KYC management systems and MS Office tools.

Responsabilidades

• Act as the single point of contact for the business, managing end-to-end KYC process for new client adoptions and reviews.
• Manage escalations and support key stakeholders.
• Lead the implementation team of 10 members and ensure Run the Bank, Change the Bank & MIS topics run smoothly.
• Ensure timely and accurate escalation and handling of issues with root cause analysis.
• Develop and produce critical metrics and reports for stakeholders.
• Support go-live of new processes and stabilize operations during ramp-up.
• Verify client data and perform due diligence on new and existing retail clients.

Conocimientos

AML/KYC knowledge

Client service

English language

German language

Analytical writing

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

DWS Group in Madrid is seeking an experienced KYC Due Diligence Implementation Team Manager- AVP to lead end-to-end KYC reviews for new and existing clients. You will oversee a 10-person team, manage escalations, and ensure high-quality, timely outputs in a regulated environment.

The role emphasizes strong AML/KYC regulatory knowledge, client service excellence, and collaboration with Compliance, Technology, and external providers to drive process improvements.