20 publicaciones de empleo destacadas de data governance analyst en comunidad de madrid (¡Están contratando!)

KYC Due Diligence Implementation Analyst
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Enfermería
- Inglés
- Oficina
- Plan de pensiones
Senior Data Governance Analyst
MediaRadar —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Máster
Solicitud rápida
Consultor BI/Data Analyst
Sygris —San Sebastián de los Reyes, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Informática
- Bases de datos
- Formación continua
PMO & Automation Analyst Trainee
Radisson Hotel Group —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Hotel
Solicitud rápida
Data & Analytics Intern - September 2026
Metyis AG —Madrid, Madrid provincia
- Informática
- Java
- Máster
Solicitud rápida
RISK ESG Analyst – RISK ESG Campus
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Model Risk Quantitative Analyst – Independent Review & Control
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Doctorado
- Máster
- C++
Functional Business Analyst
UST —Madrid, Madrid provincia
- De lunes a viernes
- Azure
- Inglés
- SQL
- Abono gimnasio
Solicitud rápida
Integration Analyst
Sika —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Informática
- Sistemas ERP
- Plan de pensiones
Solicitud rápida
PMO Analyst
Destinus —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Español
- Microsoft Excel
Solicitud rápida
Technical Business Analyst - RDT Identity & Access Management
Roche —Madrid, Madrid provincia
- Jornada completa
- Informática
- Grado
- APIs
Data & AI Strategy Data Science Analyst
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Inglés
- Oficina
Specialist, Data Analytics - Transformation
Swissport International AG —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Azure
- Oracle
Senior Data Quality and Governance Analyst (EMEA based)
JLL —Madrid, Madrid provincia
- Project management
- Grado
Business Solutions Analyst III
Cencora —Madrid, Madrid provincia
- Jornada completa
- Agile
Sales Operations Analyst (International Scope)
Henry Schein España S.L. —Madrid, Madrid provincia
- 50.000 € al año
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Ventas
- Sistemas ERP
Business Information Analyst
PRGX Global, Inc —Madrid, Madrid provincia
- Jornada completa
- Informática
- Inglés
- SQL
Solicitud rápida
Global Principal Data Analyst
Avolta —Madrid, Madrid provincia
- Azure
- Informática
- Inglés
Business Development & Partnerships Analyst
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
KYC Due Diligence Implementation Associate
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Plan de pensiones

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KYC Due Diligence Implementation Analyst

Deutsche Bank -
Salamanca-Madrid, Madrid provincia

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Detalles del empleo

Jornada completa

Beneficios

Plan de pensiones

Cualificaciones

Enfermería
Inglés
Habilidades de análisis
Gestión de compliance
Relaciones Laborales
Habilidades de comunicación

Descripción completa del empleo

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 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.

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 and it’s important to us that you enjoy coming to work - feeling healthy, happy and rewarded. At DWS, you’ll have access to a range of benefits which you can choose from to create a personalised plan unique to your lifestyle. Whether you’re interested in healthcare, company perks, or are thinking about your retirement plan, there’s something for everyone.

DWS’ Hybrid Working model is designed to find the right balance between in-person collaboration and engagement in the office, which is core to our working culture, and working from home. Each business group varies on the split between time spent in the office and at home, but this will be discussed and made clear as part of your application and interview process. We will continue to review and evolve our working environments and methods to ensure that we are working in the best way possible for our people.

If you require any adjustments or changes to be made to the interview process for any reason including, or related to a disability or long-term health condition, then please contact your recruiter and let them know what assistance you may need. Examples of adjustments include providing a change to the format of the interview, or providing assistance when at the DWS office. This will not affect your application and your recruitment team will discuss options with you.

We at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture. The value we create for our clients and investors is based on our ability to bring together various perspectives from all over the world and from different backgrounds. It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives. We call this #ConnectingTheDots.

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data governance analyst empleos en comunidad de madrid

KYC Due Diligence Implementation Analyst

Senior Data Governance Analyst

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Data & Analytics Intern - September 2026

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Technical Business Analyst - RDT Identity & Access Management

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Sales Operations Analyst (International Scope)

Business Information Analyst

Global Principal Data Analyst

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KYC Due Diligence Implementation Associate

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