- For over 150 years, our dedication to being the _Global 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. _

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
- 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 business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PB.
- Contribute to process improvements related to KYC/TBM.

Skills
- Team player with a positive attitude.
- Completed banking academic degree, completed studies or comparable qualifications are desirable.
- Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics.
- Experience in KYC or financial compl

📌 Kyc Analyst with German (Barcelona)
🏢 Deutsche Bank
📍 Barcelona