Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
For over 150 years, our dedication to being the General Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
At Deutsche Bank, we are committed to fostering an inclusive and accessible work environment where everyone can thrive. In our commitment to diversity and in accordance with the Spanish General Disability Law (LGD), we especially welcome applications from qualified candidates with a recognized degree of disability.
About the Role
We are seeking dedicated professionals to join our KYC/TBM team.
The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must.
You will conduct KYC processes for German private clients during their entire lifecycle, analyse and monitor client transaction behaviour to ensure compliance with regulations. Collaborate effectively within a dynamic and detail-oriented team in Barcelona and with senior colleagues in Germany.
Responsibilities
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- Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports.
- Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA) process.
- Ensure compliance with AML and KYC regulations and policies.
- Make
📌 KYC Analyst with German (Barcelona)
🏢 Deutsche Bank
📍 Barcelona
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