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

Akamai

Barcelona, Spain
German private client kyc
Transaction behavior 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 client KYC
  • Transaction behavior monitoring
  • AML and KYC regulations
  • Fluency in German C1+

Nice-to-have

  • Team player with positive attitude
  • Problem-solving abilities
  • High commitment to regulatory topics
  • Emotionally and mentally balanced support
  • Physically thriving workplace support

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter