KYC Implementation & Due Diligence Analyst

DWS Group, a leading global investment firm, seeks a KYC Due Diligence Implementation Analyst in Madrid. 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. Ideal candidates have 1–2 years AML/KYC experience, strong analytical skills, and excellent English. J-18808-Ljbffr