KYC Analyst, Deutsche Bank

German Speaker

Salary not provided

Entry and Junior level

Barcelona

Office located in Edificio Mitre, Barcelona

Investment bank and financial services company

Be an early applicant

Investment bank and financial services company

1001+ employees

B2CB2BInvestingTradingFinancial Services

Be an early applicant

Salary not provided

Entry and Junior level

Barcelona

Office located in Edificio Mitre, Barcelona

1001+ employees

B2CB2BInvestingTradingFinancial Services

Company mission

To be the leading global provider of financial solutions for demanding clients, creating exceptional value for its shareholders and people.

Job

Company

Role

Who you are

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+)

What the job involves

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

Our take

Despite its roots in the nineteenth century, Deutsche Bank has seen strategic transformation at countless stages to remain competitive. For example, it recently launched Vert, a new digital payments company for SMEs, in collaboration with Fiserv. As a result, the company successfully filled the gap in the market for a user-friendly, all in one solution which would enable merchants to accept payments and manage money.

The company continues to benefit from its scale and reputation. Despite ongoing criticisms, its strong European ties and a global network means Deutsche Bank is well placed to help clients navigate through geopolitical and macroeconomic shifts, something that can’t be said so confidently of its competitors. Today, it operates in circa 60 countries.

Moving forwards, the company is focused on aligning more closely to environmental, social and governance (ESG) criteria to facilitate over €500B in sustainable finance and investments between 2020 and 2025.