11 ago
|
DWS Group
|
Madrid
DWS Group in Madrid is seeking a KYC Due Diligence Implementation Analyst to support onboarding and ongoing client due diligence.
Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación.
The role focuses on verification of client data, performing risk assessments, and ensuring regulatory compliance within a banking environment. xhfqzwm
Preference given to candidates with AML/KYC experience and strong analytical writing skills;
the position is hybrid with opportunities to collaborate with Anti Financial Crime and Technology teams.
#J-18808-Ljbffr
📌 Kyc Implementation & Risk Analyst (Madrid)
🏢 DWS Group
📍 Madrid