16 sep
|
Deutsche Bank
|
Madrid
16 sep
Deutsche Bank
Madrid
DWS Group in Madrid is seeking a KYC Due Diligence Implementation Associate to lead end-to-end client onboarding, performing due diligence checks, and verifying KYC documentation in line with regulatory standards.
You will collaborate with Compliance, Technology and Business teams, manage risk, develop metrics, and support go-live of new processes.
Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.
The role requires 3–5 years AML/KYC experience and fluency in English and German. xugodme
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 KYC Due Diligence Implementation Associate (Hybrid) (Madrid)
🏢 Deutsche Bank
📍 Madrid