Operations Analyst, Deutsche Bank
Office located in Edificio Mitre, Barcelona
Investment bank and financial services company
Open for applications
Investment bank and financial services company
1001+ employees
Open for applications
Office located in Edificio Mitre, Barcelona
1001+ employees
Company mission
To be the leading global provider of financial solutions for demanding clients, creating exceptional value for its shareholders and people.
Role
Who you are
- Completed banking academic degree, completed studies or comparable qualification is desirable
- The candidate will be required to work conscientiously and independently, as well as to have strong social skills, good analytical and conceptual skills and team-building skills
- KYC, AFC and compliance experience as well as banking expertise are valued
- Very good analytical skills and a high commitment to regulatory topics
- Good communication skills in English and German Knowledge
- Excellent skills in MS-Office (Excel and Word) as well as of the internal bank applications (NOS, Orinoco, FACE, MyWorkspace) is desirable
What the job involves
- In this role you report to the leader of the KYC / TBM team
- Manual case analysis and assessment of customer transaction behavior taking into account the KYC customer profile in case of potential anomalies
- KYC customer profile is checked for the available amount of information in accordance with the GwG requirements on potentially abnormal transaction behavior
- Arrange for customer cover letter for rectification in case of additional information requirements
- Submission of the analysis results to the approver for validation with a vote of recommending action
- Preparation of internal suspicious money laundering reports to AFC FCO in case of implausible transaction behavior or confirmed anomalies
- Commissioning of manual event driven reviews with the BL AFC for processes with increased KYC risk parameters
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.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Some candidates hear
back within 2 weeks
11% employee growth in 12 months
Company
Company benefits
- Home office flexible work time
- Annual leave & more
- Support & Counselling
- Health insurance
- Health Check & Eye Test
- Sick pay
- Rewards and everyday benefits
- Pensions
Company values
- Integrity
- Sustainable Performance
- Client Centricity
- Innovation
- Discipline
- Partnership
Company HQ
Westend-Süd, Frankfurt, Germany
Articles
Leadership
Christian Sewing
(CEO, not founder)Joined Deutsche Bank in 1989, serving in multiple positions including Chief Credit Officer. Became CEO in 2018.
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