⏰ Full-time

KYC Analyst with German C1 (f/m/x)

🏢

Deutsche Bank

                    Location
                    📍 Barcelona, Spain
                

                    Posted
                    📅 June 09, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

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...
                

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Job Details

⏰

Employment Type

Full-time

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