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

Deutsche Bank Group

Barcelona, Spain
Kyc processes for german private clients
Analyze client transaction behaviour
Fluency in german (c1+)
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.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
  • We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.

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

  • KYC processes for German private clients
  • Analyze client transaction behaviour
  • Fluency in German (C1+)

Nice-to-have

  • Team player with positive attitude
  • Emotionally and mentally balanced support
  • Physically thriving workplace initiatives
  • Socially connected work environment

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