Experteer Overview
¿Es usted el candidato adecuado para esta ocasión? Asegúrese de leer la descripción completa a continuación.
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 / Beneficios
• 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/TBM
Responsabilidades
• Fluency in German (C1+)
• Experience in KYC or financial compliance preferred
• Attention to detail and strong problem-solving xqbhyrx abilities
• Regulatory awareness and commitment to compliance
• Team-oriented and collaborative mindset
• Completed banking academic degree or comparable qualifications desirable
Requisitos 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