Title: KYC Due Diligence Implementation Team Manager- AVP Join us at DWS, and you can be part of an industry-leading firm with a general presence. You can support our clients, local communities, and the environment. As investors on behalf of our clients, it is our role to find investment solutions.

In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client ("KYC") reviews on all new and existing clients. The KYC Analyst assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation, performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements, signing off on new client adoptions and support the onboarding of retail clients investing in savings products offered under Germany's new Private Pension Reform framework.

As our KYC Due Diligence Implementation Team Manager- AVP you will: Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, regular review and event driven reviews, ensuring outputs are of high quality, and delivered in timely manner Manage risk effectively by ensuring timely and precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions Develop and produce critical metrics and reports that provide transparency on team's performance Ensure Business Continuity Management functions are compliant Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered Ensure a high-quality customer experience while maintaining compliance with regulatory expectations 5 years + of work experience in AML/KYC within corporate financial services industry, Research/Analytics role in other Banks / KPOs. ~ Good English and German Language Skills Written & Verbal ~ Understanding of Control, Compliance, Investigation/chasing functions in banks. ~ Familiar with AML/KYC regulations and industry guidelines for various regions. ~ Experience in KYC management systems as well as competency in Excel, Word, and PowerPoint ~ Good analytical writing skills ~ At DWS we're serious about diversity, equity and creating an inclusive culture where colleagues can be themselves and it's important to us that you enjoy coming to work - feeling healthy, happy and rewarded. Whether you're interested in healthcare, company perks, or are thinking about your retirement plan, there's something for everyone. DWS' Hybrid Working model is designed to find the right balance between in-person collaboration and engagement in the office, which is core to our working culture, and working from home.

Each business group varies on the split between time spent in the office and at home, but this will be discussed and made clear as part of your application and interview process. Examples of adjustments include providing a change to the format of the interview, or providing assistance when at the DWS office. We at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture.

It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives.

📌 Kyc Due Diligence Implementation Team Manager- Avp (Madrid)
🏢 DWS Group
📍 Madrid