4599 Db Operaciones Y Servicios Interactivos, S.L.U.
|
Barcelona
15 oct
4599 Db Operaciones Y Servicios Interactivos, S.L.U.
Barcelona
Description
:
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
📌 KYC Analyst with German (Barcelona)
🏢 4599 Db Operaciones Y Servicios Interactivos, S.L.U.
📍 Barcelona
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