20 publicaciones de empleo destacadas de financial due diligence en madrid, md (¡Están contratando!)

KYC Due Diligence Implementation Analyst
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Enfermería
- Inglés
- Oficina
- Plan de pensiones
Deals | Senior Associate Financial Due Diligence
PwC —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Enfermería
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KYC Due Diligence Implementation Associate
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Plan de pensiones
PwC | BuDDies Financial Due Diligence Programme
PwC —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Enfermería
M&A Analyst - M/F/D
Société Générale —Madrid, Madrid provincia
- Microsoft Powerpoint
- Español
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Deals | Senior Manager y Manager Financial Due Diligence - Madrid y Barcelona
PwC —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Enfermería
KYC Due Diligence Implementation Team Manager- AVP
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Plan de pensiones
Analyst, Real Estate Equity
Ares Management —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
18h
Consultant, Business Transformation | Corporate Finance
FTI Consulting —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Financial Crime prevention Analyst - temporary
ING —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
- Plus transporte
- Seguro de vida
Chief Financial Officer
Plenit —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP
2027 July Off-Cycle Analyst (Strategic Advisory & Restructuring) Madrid
PJT Partners —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Habilidades de análisis
- Contabilidad
- Habilidades de comunicación
2d
M&A Analyst - Energy - SCIB
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Español
- Inglés
- Habilidades de presentación
- Abono gimnasio
- Seguro de vida
Credit Portfolio Advisory - CPA - Intern
Alantra —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Structured Finance (Modelling) H/F
Worldwide Energy —Madrid, Madrid provincia
- 65.000 € al año
- Español
- Microsoft Excel
- Inglés
Solicitud rápida
STRUCTURED TRADE FINANCE ASSOCIATE
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Abono gimnasio
- Seguro de vida
Intern, Investigations, Diligence & Compliance
Kroll —Madrid, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
Associate - Financial Restructuring (Madrid)
Houlihan Lokey —Madrid, Madrid provincia
- Jornada completa
- Español
- Marketing
- Inglés
M&A Analyst - SCIB
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Español
- Inglés
- Habilidades de presentación
- Abono gimnasio
- Seguro de vida
Junior Procurement Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro de vida
- 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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