Experteer Overview
As a KYC Analyst, you will manage onboarding and lifecycle reviews for German private clients, ensuring compliance with AML/KYC regulations. You will collaborate with cross-border teams in Barcelona and Germany to assess transactions and support risk-based decisions. You will contribute to ongoing process improvements within KYC/TBM and engage in event-driven and regular review activities. This role offers the chance to work in a integral bank culture focused on compliance, client service, and data-driven risk management. You will leverage language and analytical skills to protect the client base and the bank’s integrity.

Compensaciones / Beneficios
• Assess payment transactions against KYC profiles and prepare suspicious activity reports as needed.
• Collaborate on Regular Reviews (RR), Event Driven Reviews (EDR), and New Client Adoption (NCA).




• Ensure AML/KYC regulatory compliance and policy adherence.
• Make business approvals to onboard or continue client relationships in coordination with Operations and AFC PB.
• Contribute to KYC/TBM process improvements.

Responsabilidades
• Fluency in German (C1+).
• Experience in KYC or financial compliance is preferred.
• Strong problem-solving, attention to detail, and regulatory topics dedication.
• Ability to leverage AI tools to improve productivity while applying responsible data handling.

Requisitos principales
• healthcare offerings
• gym access and wellness initiatives
• standing desks
• flexible working time models
• pension contribution plans
• employee banking services

📌 KYC Analyst with German(f/m/x) (Barcelona)
🏢 Deutsche Bank
📍 Barcelona