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

Deutsche Bank UK

Barcelona, Spain
Fluency in german c1+
Conduct kyc processes for clients
Monitor client transaction behavior
The role involves conducting KYC processes for German private clients throughout their entire lifecycle

Job Summary

  • The role involves conducting KYC processes for German private clients throughout their entire lifecycle.
  • Candidates must analyze and monitor client transaction behavior to ensure strict compliance with AML regulations.
  • Deutsche Bank offers comprehensive well-being benefits including mental health support, physical health initiatives, and flexible working models.

Matching Summary

The role involves conducting KYC processes for German private clients throughout their entire lifecycle.

Skills & Requirements

Must-have

  • Fluency in German C1+
  • Conduct KYC processes for clients
  • Monitor client transaction behavior
  • Ensure AML and KYC compliance

Nice-to-have

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

Key Requirements

  • German language fluency at C1+ level
  • Completed banking academic degree or comparable qualifications
  • Experience in KYC or financial compliance preferred

Work Rights

Not specified

Tailored Resume

Cover Letter