Kyc implementation team lead (avp) (Comunidad de Madrid)

Kyc implementation team lead (avp) (Comunidad de Madrid)

13 ago
|
Deutsche Bank
|
Comunidad de Madrid

13 ago

Deutsche Bank

Comunidad de Madrid

DWS Group in Madrid is seeking an experienced KYC Due Diligence Implementation Team Manager- AVP to lead end-to-end KYC reviews for new and existing clients. You will oversee a 10-person team, manage escalations, and ensure high-quality, timely outputs in a regulated environment.

The role emphasizes strong AML/KYC regulatory knowledge, client service excellence, and collaboration with Compliance, Technology, and external providers to drive process improvements.

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📌 Kyc implementation team lead (avp) (Comunidad de Madrid)
🏢 Deutsche Bank
📍 Comunidad de Madrid

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