DWS Group in Madrid is seeking a KYC Due Diligence Implementation Analyst to support onboarding and ongoing KYC reviews for retail clients. You will verify client data, perform due diligence, assess risk, and ensure compliance with regulatory requirements while collaborating with Compliance, Tech, and external providers.
The role emphasizes process improvements, timely reporting, and maintaining high-quality customer experience within a hybrid work model in Madrid.
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📌 KYC Implementation Analyst — Due Diligence & Onboarding (Madrid)
🏢 Deutsche Bank
📍 Madrid
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