03 nov
|
Deutsche Bank
|
Madrid
03 nov
Deutsche Bank
Madrid
DWS Group, a leading global investment firm, seeks a KYC Due Diligence Implementation Analyst in Madrid.
Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
You will verify client data, perform KYC checks on new and existing clients, assess risks, and support onboarding for retail clients under regulatory requirements.
The role emphasizes collaboration with Compliance, Technology, and external providers. xghoner
Adecuado candidates have 1–2 years AML/KYC experience, strong analytical skills, and excellent English.
📌 KYC Implementation (Madrid)
🏢 Deutsche Bank
📍 Madrid