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

Deutsche Bank Group

Barcelona, Spain
Not specified; not specified; benefits include pen...
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Fluency in german c1+
Kyc process management
Aml compliance knowledge
** Deutsche Bank Group is seeking a KYC Analyst with a strong command of the German language to work with private clients in Barcelona. The role involves conducting KYC processes, monitoring client transactions, and ensuring compliance with regulations. **

Job Summary

  • The role involves conducting KYC processes for German private clients throughout their entire lifecycle to ensure regulatory compliance.
  • Candidates will analyze client transaction behavior and prepare internal suspected money laundering reports as part of the team's core responsibilities.
  • Deutsche Bank offers a comprehensive benefits package including mental health support, physical wellness initiatives, and flexible working time models.

Matching Summary

Match Score: 75

** Deutsche Bank Group is seeking a KYC Analyst with a strong command of the German language to work with private clients in Barcelona. The role involves conducting KYC processes, monitoring client transactions, and ensuring compliance with regulations. **

Salary

Not specified; Not specified; Benefits include pension plans, banking services, and transport perks

Skills & Requirements

Must-have

  • Fluency in German C1+
  • KYC process management
  • AML compliance knowledge
  • Transaction monitoring skills

Nice-to-have

  • Banking academic degree
  • Problem-solving abilities
  • Detail-oriented mindset
  • Process improvement experience

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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