KYC Due Diligence Implementation Analyst

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

Employer: DWS Group

Title: KYC Due Diligence Implementation Analyst

Location: Madrid

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 global 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.

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