Managing Director, Spain

Centrient Pharmaceuticals; Cádiz; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading company is seeking dedicated professionals for their KYC/TBM team in Cádiz. The role involves managing onboarding and compliance for German private clients, ensuring adherence to regulations while collaborating with internal teams. The position offers hybrid working and a flexible benefits package.

Servicios

Training and Development

Hybrid Working

Flexible Benefits Package

Formación

• Experience in KYC or financial compliance is preferred.
• Fluency in German (min. B2) is a must.

Responsabilidades

• Conduct KYC processes for German private clients.
• Monitor and investigate suspicious transactions.
• Ensure compliance with AML and KYC regulations.

Conocimientos

Problem Solving

Attention to Detail

Team Player

Educación

Banking Academic Degree

Descripción del empleo

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. One part of the team will be centred in transaction behaviour monitoring on an alert basis. The person in question must have a good command of the German language.

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. You will be in touch with various internal teams such as AFC, Relationship Managers, and further stakeholders in Germany. You will be conducting due diligence on banking clients to assess potential financial risk. This includes the review and verification of these clients’ identification and documentation. Monitor and investigate suspicious transactions to prevent money laundering and other prohibited activities. You will help to be responsible for ensuring compliance with AML and KYC regulations and policies. Over time you will also help to streamline and improve the involved processes.

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 :

• 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.

Your skills and experiences :

• Team player with a positive attitude.
• 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 workplace 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.

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