Kyc Analyst - Advanced German (f/m/x)

Deutsche Bank Group

Barcelona, Spain
Not specified; not specified; benefits include pen...
Not specified (likely hybrid based on location and team collaboration).
Fluency in german c1+
Conduct kyc processes for private clients
Analyze client transaction behavior
Deutsche Bank Group is seeking a KYC Analyst fluent in German to join their team in Barcelona, responsible for onboarding German private clients, managing compliance reviews, and analyzing transaction behavior. The position emphasizes collaboration, attention to detail, and regulatory knowledge, supported by a comprehensive benefits package promoting well-being and professional growth

Job Summary

  • The role involves conducting KYC processes for German private clients throughout their entire lifecycle.
  • Candidates will analyze payment transactions against client profiles to ensure compliance with AML and KYC regulations.
  • The company offers a comprehensive benefits package including mental health support, physical wellness initiatives, and flexible working models.

Matching Summary

Match Score: 85

Deutsche Bank Group is seeking a KYC Analyst fluent in German to join their team in Barcelona, responsible for onboarding German private clients, managing compliance reviews, and analyzing transaction behavior. The position emphasizes collaboration, attention to detail, and regulatory knowledge, supported by a comprehensive benefits package promoting well-being and professional growth.

Salary

Not specified; Not specified; Benefits include pension plans, insurance, and transport perks

Skills & Requirements

Must-have

  • Fluency in German C1+
  • Conduct KYC processes for private clients
  • Analyze client transaction behavior
  • Ensure compliance with AML regulations

Nice-to-have

  • Completed banking academic degree
  • Experience in financial compliance
  • Strong problem-solving abilities
  • Detail-oriented team player

Key Requirements

  • German language fluency (C1+)
  • Banking academic degree or comparable qualifications
  • Experience in KYC or financial compliance preferred

Work Rights

Not specified

Tailored Resume

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