Not specified; not specified; benefits include pen...
Fluency in german language c1+
Experience in kyc or financial compliance
Analyzing payment transactions against profiles
The role involves conducting KYC processes for German private clients throughout their entire lifecycle while collaborating with teams in Barcelona and Germany
Job Summary
The role involves conducting KYC processes for German private clients throughout their entire lifecycle while collaborating with teams in Barcelona and Germany.
Employees will analyze and monitor client transaction behavior to ensure strict compliance with AML and KYC regulations.
The company offers comprehensive well-being benefits including mental health support, physical health initiatives, and flexible working time models.
Matching Summary
The role involves conducting KYC processes for German private clients throughout their entire lifecycle while collaborating with teams in Barcelona and Germany.
Salary
Not specified; Not specified; Benefits include pension plans, insurance, and transport perks
Skills & Requirements
Must-have
Fluency in German language C1+
Experience in KYC or financial compliance
Analyzing payment transactions against profiles
Nice-to-have
Completed banking academic degree
Strong problem-solving abilities
Detail-oriented team player attitude
Key Requirements
German language proficiency level C1 or higher
Background in KYC or financial compliance preferred
Banking academic degree or comparable qualifications desirable