DWS Group in Madrid is seeking a KYC Due Diligence Implementation Analyst to support onboarding and ongoing client due diligence. The role focuses on verification of client data, performing risk assessments, and ensuring regulatory compliance within a banking environment.
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.
📌 KYC Implementation (España)
🏢 DWS Group
📍 España
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