German-Speaking KYC/TBM Analyst — Hybrid & Growth

Deutsche Bank; Barcelona; Presencial; EUR 35.000 - 50.000; Jornada completa

Descripción de la vacante

A prominent financial institution is seeking a German B2+ Analyst for their KYC / TBM team in Barcelona. This role focuses on managing onboarding processes and conducting due diligence for German private clients, ensuring compliance with AML regulations. Ideal candidates will have a banking degree and strong problem-solving skills, alongside fluency in German. The company offers hybrid working, a developmental culture, and benefits including wellness programs.

Servicios

Training and development opportunities

Hybrid working model

Flexible benefits package

Gym discounts and annual check-ups

Pension contribution plans

Formación

• Team player with a positive attitude.
• Completed banking academic degree or comparable qualification.
• Experience in KYC or financial compliance preferred.

Responsabilidades

• Conduct KYC processes for German private clients.
• Monitor and investigate suspicious transactions.
• Collaborate effectively within a team to ensure compliance.

Conocimientos

Fluency in German

Problem-solving abilities

Attention to detail

Educación

Completed banking academic degree

Descripción del empleo

A prominent financial institution is seeking a German B2+ Analyst for their KYC / TBM team in Barcelona. This role focuses on managing onboarding processes and conducting due diligence for German private clients, ensuring compliance with AML regulations. Ideal candidates will have a banking degree and strong problem-solving skills, alongside fluency in German. The company offers hybrid working, a developmental culture, and benefits including wellness programs.