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

Deutsche Bank UK

Barcelona, Spain
**
German private client kyc
Transaction behaviour monitoring
Aml and kyc regulations
** Deutsche Bank UK is seeking a KYC Analyst fluent in German to join their KYC/TBM team in Barcelona. The role involves managing onboarding processes, compliance with AML/KYC regulations, and analyzing client transactions to ensure regulatory adherence. **

Job Summary

  • The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.
  • You will conduct KYC processes for German private clients during their entire lifecycle and analyze and monitor client transaction behaviour to ensure compliance with regulations.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health, alongside initiatives for physical and social well-being.

Matching Summary

Match Score: 75

** Deutsche Bank UK is seeking a KYC Analyst fluent in German to join their KYC/TBM team in Barcelona. The role involves managing onboarding processes, compliance with AML/KYC regulations, and analyzing client transactions to ensure regulatory adherence. **

Skills & Requirements

Must-have

  • German private client KYC
  • Transaction behaviour monitoring
  • AML and KYC regulations
  • German language fluency C1+

Nice-to-have

  • Team player with positive attitude
  • Banking academic degree desirable
  • High commitment to regulatory topics
  • Process improvement contribution

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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