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 global 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 / Ventajas • 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 (España)
🏢 Deutsche Bank
📍 España