Job Description:
Employer:
DWS Group
Title:
KYC Due Diligence Implementation Analyst
Location:
Madrid
About DWS:
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too.
Opportunity to innovate differently.
Opportunity to invest responsibly.
And opportunity to make change.
Join us at DWS, and you can be part of an industry-leading firm with a general presence.
You can lead ambitious opportunities and shape the future of investing.
You can support our clients, local communities, and the environment.
We're looking for creative thinkers and innovators to join us as the world continues to transform.
As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow.
As investors on behalf of our clients, it is our role to find investment solutions.
Ensuring the best possible foundation for our clients' financial future.
And in return, we'll give you the support and platform to develop new skills, make an impact and work alongside some of the industry's greatest thought leaders.
This is your chance to achieve your goals and lead an extraordinary career.
This is your chance to invest in your future.
Read more about DWS and who we are here.
Team / division overview
In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client ("KYC") reviews on all new and existing clients.
These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank's internal policies.
The KYC Analyst assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls.




They operate in an environment of strict adherence to Standard Operating procedures (SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening of retail clients.
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.
Your responsibilities –
As our KYC Due Diligence Implementation Analyst you will:
Support the go-live of new processes and help stabilize operations during ramp-up
Responsible for verification of Client data
Perform due diligence of new and existing Retail clients
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and Regular reviews
Manage New Client Adoption or Regular Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered
Preparing timely reports and MIS for various stakeholders.
Contribute to process improvements




Ensure a high-quality customer experience while maintaining compliance with regulatory expectations
We are looking for:
Preferred 1 to 2 years of work experience in AML/KYC for Retail Clients/compliance within corporate financial services industry, Research/Analytics role in other Banks / KPOs
Understanding of Control, Compliance, Investigation/chasing functions in banks
Analytical & Investigative Skills – Ability to assess customer information, investigate Name List Screening (NLS) alerts, identify potential risks, and make well-supported decisions
Familiar with AML/KYC regulations and industry guidelines
Operational Excellence & Attention to Detail – Proven ability to process high volumes of cases accurately while maintaining compliance, auditability, and service level commitments.
Change & Process Implementation Capability – Experience supporting process rollouts, go-live activities, operational stabilization, and continuous improvement initiatives in a regulated environment
Good English Language Skills Written & Verbal
Good reading, comprehension, and critical reasoning skills
Good analytical writing skills
Strong written and verbal communication skills, with the ability to collaborate effectively with other teams, such as Anti Financial Crime, Technology, and external service providers
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
What we'll offer you:
At DWS we're serious about diversity, equity and creating an inclusive culture where colleagues can be themselves

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