11 ago
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DWS Group
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Madrid
DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to manage end-to-end KYC processes for new client adoptions and ongoing reviews. You will work within a regulatory framework, ensuring proper governance, data integrity, and timely onboarding of clients investing in savings products.
The role requires 3–5 years of AML/KYC experience, strong English and German language skills, and proficiency with Excel, Word, and PowerPoint. A hybrid work model is in place.
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📌 Kyc implementation associate — madrid
🏢 DWS Group
📍 Madrid