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, general 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 / Beneficios

- 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 xugodme 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