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 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 compliance is preferred.
Fluency in German (C1+).
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
Well-being

📌 Kyc Analyst With German(F/M/X) (Barcelona)
🏢 Deutsche Bank
📍 Barcelona