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

Deutsche Bank

Barcelona, Spain
German private clients
Transaction behaviour monitoring
Aml and kyc regulations
The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews

Job Summary

  • The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.
  • Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports.
  • Benefit from initiatives such as counseling and support in difficult life situations and a culture where you can openly speak about mental health.

Matching Summary

The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.

Skills & Requirements

Must-have

  • German private clients
  • transaction behaviour monitoring
  • AML and KYC regulations
  • German language (C1+)

Nice-to-have

  • team player with positive attitude
  • process improvements
  • inclusive work environment

Key Requirements

  • Fluency in German (C1+)
  • Completed banking academic degree desirable
  • Experience in KYC or financial compliance preferred

Work Rights

Not specified

Tailored Resume

Cover Letter