# KYC Due Diligence Implementation Analyst

**Company**: DWS Group
**Location**: Madrid, Calle Mendez Alvaro 61
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Madrid-Calle-Mendez-Alvaro-61/KYC-Due-Diligence-Implementation-Analyst_R0446063?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_67a525ff-50b

## Description

We are seeking a KYC Due Diligence Implementation Analyst to join our team at DWS Group in Madrid.

As a KYC Due Diligence Implementation Analyst, you will support the go-live of new processes and help stabilize operations during ramp-up. You will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business and compliance teams.

Your key responsibilities will include:

- Supporting the implementation of new processes and stabilizing operations during ramp-up

- Verifying client data

- Performing due diligence checks on new and existing retail clients

- Reviewing KYC documentation

- Performing risk assessments

- Signing off on new client adoptions and regular reviews

- Managing new client adoption or regular review streams to ensure regulatory requirements and internal policies are met

- Preparing timely reports and MIS for various stakeholders

- Contributing to process improvements

- Ensuring a high-quality customer experience while maintaining compliance with regulatory expectations

We are looking for candidates with:

- 1-2 years of work experience in AML/KYC for retail clients/compliance within the corporate financial services industry

- Understanding of control, compliance, investigation, and chasing functions in banks

- Analytical and investigative skills

- Familiarity with AML/KYC regulations and industry guidelines

- Operational excellence and attention to detail

- Change and process implementation capability

- Good English language skills, written and verbal

- Strong written and verbal communication skills

In return, we offer a range of benefits, including a hybrid working model, access to a range of benefits to create a personalized plan unique to your lifestyle, and a commitment to creating a diverse and inclusive workplace.

## Skills

### Required
- AML/KYC regulations
- analytical skills
- communication skills
- compliance
- risk assessment

### Nice to have
- AI tools
- data analysis
- process implementation
- regulatory requirements

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Madrid-Calle-Mendez-Alvaro-61/KYC-Due-Diligence-Implementation-Analyst_R0446063?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)