Experteer Overview As a KYC Analyst in Barcelona, you will support onboarding and ongoing reviews for German private clients, ensuring AML/KYC compliance across the client lifecycle. You collaborate with a cross-border team, including colleagues in Germany, to monitor transaction behavior and drive risk-based decisions. The role offers a chance to influence processes within a high-regulation environment and to advance both client onboarding and ongoing due diligence. You will work in a collaborative, detail-oriented setting that values regulatory excellence and professional growth.Compensaciones / Ventajas
- Evaluate payment transactions against KYC profiles and prepare internal AML reports
- Collaborate on Regular Reviews (RR) and Event Driven Reviews (EDR) and support the NCA process
- Ensure adherence to AML and KYC regulations and policies




- Make business approvals to onboard or continue customer relationships with Operations and AFC PB
- Contribute to process improvements within KYC/TBMResponsabilidades
- Fluency in German (C1+)
- Experience in KYC or financial compliance preferred
- Attention to detail and strong problem-solving abilities
- Regulatory awareness and commitment to compliance
- Team-oriented and collaborative mindset
- Completed banking academic degree or comparable qualifications desirableRequisitos principales
- mental health support
- healthcare offerings
- flexible working time models
- pension contribution plans
- insurance
- employee banking services

📌 Kyc Analyst With German(F/M/X) (Barcelona)
🏢 Deutsche Bank
📍 Barcelona