KYC Analyst, Deutsche Bank

Advanced German Speaker

Salary not provided

Mid and Senior level

Barcelona

Investment bank and financial services company

Posted today

Investment bank and financial services company

1001+ employees

B2CB2BInvestingTradingFinancial Services

Posted today

Salary not provided

Mid and Senior level

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

Deutsche Bank is one of Europe's biggest banks, operating in around 60 countries. It has a long history but hasn't struggled to keep up with the changing times. Like launching Vert, a digital payments service for small and medium businesses, and focusing on investments that are good for the environment and society.

The banks performance in 2025 has been impressive too. In the first nine months, pre-tax profit reached €7.7B (up 64% from last year) and net profit climbed to €5.6B (a 76% increase). And all business divisions delivered double-digit profit growth, supported by revenue gains and disciplined cost management.

If this wasn't impressive enough, the bank is also making strong progress in ESG, reporting €23B in sustainable financing in the third quarter of 2025 alone. With these healthy finances, a clear strategic direction, and a focus on responsible growth, Deutsche Bank is in a very promising position for the future.