KYC & Due Diligence Implementation Specialist (Madrid)

KYC & Due Diligence Implementation Specialist (Madrid)

13 ago
|
Deutsche Bank
|
Madrid

13 ago

Deutsche Bank

Madrid

DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to manage end-to-end KYC for new client adoptions and ongoing reviews, ensuring compliance with regulatory standards. You will collaborate with Business, Compliance and Technology teams, drive process improvements, produce key metrics, support go-lives, and maintain a high-quality customer experience while mitigating risk. Fluency in English and German is required.

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📌 KYC & Due Diligence Implementation Specialist (Madrid)
🏢 Deutsche Bank
📍 Madrid

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