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

Deutsche Bank Group

Barcelona, Spain
Kyc processes for german private clients
Monitor 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.
  • 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

  • KYC processes for German private clients
  • Monitor client transaction behaviour
  • Fluency in German C1+

Nice-to-have

  • Team player with positive attitude
  • Emotionally and mentally balanced well-being
  • Physically thriving workplace initiatives
  • Socially connected and inclusive culture

Key Requirements

  • Completed banking academic degree desirable
  • Experience in KYC or financial compliance preferred
  • High commitment to regulatory topics

Work Rights

Not specified

Tailored Resume

Cover Letter