Experteer Overview

Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese de enviar su solicitud sin demora.
In this role, you will manage end-to-end KYC processes for new client adoptions and ongoing reviews, ensuring high-quality outputs and timely delivery. You will work closely with Business and Compliance stakeholders to assess risk and ensure regulatory adherence within a hybrid, global bank environment. You will support process rollouts, go-live activities, and continuous improvement to stabilize operations during ramp-up. You’ll contribute to onboarding retail clients under the Private Pension Reform framework and help shape efficient, compliant client due diligence. This opportunity offers a chance to influence KYC outcomes in a regulated setting while collaborating with cross-functional,跨

Compensaciones / Incentivos
• Single point of contact for end-to-end KYC process for new client adoptions and regular reviews
• Manage escalations and support key stakeholders
• Ensure timely escalation and resolution of issues with root-cause analysis
• Prioritize and coordinate work across teams
• Develop metrics and reports to improve transparency of performance
• Maintain compliance of Business Continuity Management and SOPs/OLAs
• Support go-live of new processes and stabilize operations during ramp-up
• Verify client data and perform KYC risk assessments for new and existing clients




• Sign off on new client adoptions and regular reviews
• Manage New Client Adoption and Regular Review streams per regulatory requirements
• Prepare timely MIS for stakeholders
• Contribute to process improvements
• Maintain high-quality customer experience with regulatory compliance

Responsabilidades
• Approx. 3-5 years of AML/KYC experience in corporate financial services or similar
• Good English and German language skills (written u0026 verbal)
• Understanding of control, compliance, investigation functions in banks
• Strong client service background
• Analytical and investigative skills to assess customer information and NLS alerts
• Familiarity with AML/KYC xqbhyrx regulations across regions
• Operational excellence and attention to detail in high-volume case processing
• Change and process implementation experience in regulated environments
• Experience with KYC management systems and Microsoft Office (Excel, Word, PowerPoint)
• Ability to collaborate with Anti Financial Crime, Technology, and external providers
• Proven ability to use AI tools to improve productivity and workflows
• Experience leading a team to support RTB operations

Requisitos principales
• hybrid working model
• range of benefits to personalize
• healthcare options
• retirement plan
• inclusive culture
• career development

📌 KYC Due Diligence Implementation Associate (Madrid)
🏢 Deutsche Bank
📍 Madrid