- 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

- 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

📌 KYC Analyst (German Speaker) (Barcelona)
🏢 Deutsche Bank
📍 Barcelona