German B2+ Senior Analyst KYC / TBM (f/m/x)

Financecolombia; Barcelona; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Deutsche Bank is seeking a dedicated Senior Analyst for their KYC/TBM team in Barcelona. The role involves managing onboarding for German clients, regulatory compliance, and contributing to process improvements. Ideal candidates will have a banking degree, experience in KYC/Compliance, and fluency in German. The bank offers a hybrid working model and a flexible benefits package to support career growth and personal priorities.

Servicios

Training and development opportunities

Hybrid working model

Flexible benefits package

Formación

• Fluency in German (min. B2) is essential.
• Previous experience in KYC or financial compliance is preferred.
• Experience in people management in KYC/Compliance environment is ideal.

Responsabilidades

• Assist in managing day-to-day KYC and TBM operations.
• Assess payment transactions against KYC profiles.
• Ensure compliance with AML and KYC regulations.
• Contribute to process improvements related to KYC/TBM.

Conocimientos

Problem-solving

Attention to detail

Team player

Compliance knowledge

Educación

Banking academic degree

Descripción del empleo

Details of the role and how it fits into the team

We are seeking dedicated professionals to join our KYC / TBM team. The position as Senior Analyst requires the candidate to assist the team manager in the day to day tasks in addition to the below.

The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centered in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language.

What we will offer you

• Training and development to help you excel in your career at DB.
• Hybrid Working to help balance your personal priorities.
• A culture of continuous learning to aid progression and growth.
• A flexible benefits package that you can tailor to suit your needs.

Key Responsibilities

• Reporting locally to the manager on progress / status of day-to-day business
• 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.
• Ensure business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PB.
• Contribute in process improvements related to KYC / TBM.

Your skills and experiences :

• Team player with a positive attitude.
• Previous experience in people management ideally in a KYC / Compliance environment
• Completed banking academic degree, completed studies or comparable qualification is 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 (min. B2) is a must.

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.