Kyc Analyst With German C1 (f/m/x)

Deutsche Bank Group

Barcelona, Spain
Fluency in german c1+
Conduct kyc processes for private clients
Analyze client transaction behavior
The role involves working with German private clients to assist with onboarding, managing regular reviews, and conducting event-driven reviews

Job Summary

  • The role involves working with German private clients to assist with onboarding, managing regular reviews, and conducting event-driven reviews.
  • Employees will analyze and monitor client transaction behavior to ensure strict compliance with AML and KYC regulations.
  • The company offers a comprehensive benefits package including mental health support, physical wellness initiatives, and flexible working time models.

Matching Summary

The role involves working with German private clients to assist with onboarding, managing regular reviews, and conducting event-driven reviews.

Skills & Requirements

Must-have

  • Fluency in German C1+
  • Conduct KYC processes for private clients
  • Analyze client transaction behavior

Nice-to-have

  • Completed banking academic degree
  • Experience in financial compliance
  • Positive attitude and team player

Key Requirements

  • German language proficiency C1 or higher
  • Completed banking academic degree or comparable qualifications
  • Experience in KYC or financial compliance preferred

Work Rights

Not specified

Tailored Resume

Cover Letter