KYC Due Diligence Implementation Lead - AVP (Madrid)

KYC Due Diligence Implementation Lead - AVP (Madrid)

20 sep
|
DWS Group
|
Madrid

20 sep

DWS Group

Madrid

DWS Group in Madrid is seeking an experienced KYC Due Diligence Implementation Team Manager- AVP to lead the end-to-end KYC process for new client adoptions and ongoing reviews.
Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.
The role focuses on maintaining compliance, managing an implementation team, and delivering timely, high-quality outputs. xqbhyrx

Fluency in English and German is required to collaborate across functions and regions.
You will oversee risk assessments, documentation verification, and go-live support while driving process

📌 KYC Due Diligence Implementation Lead - AVP (Madrid)
🏢 DWS Group
📍 Madrid

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