KYC Due Diligence Implementation Associate (Hybrid)
Deutsche Bank AG
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. The role requires 3–5 years AML/KYC experience and fluency in English and German.
#J-18808-LjbffrOferta de empleo publicada 6 horas atrás
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