Kyc & Due Diligence Implementation Specialist (Madrid)

Kyc & Due Diligence Implementation Specialist (Madrid)

14 ago
|
Deutsche Bank
|
Madrid

14 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.

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

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