Job Title: German B2+ Analyst KYC / TBM (f/m/d), Barcelona
Client:
Location:
Barcelona, Spain
Job Category:
Other
EU work permit required:
Yes
Job Views:
1
Posted:
30.04.2025
Expiry Date:
14.06.2025
Job Description:
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. One part of the team will be centered 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 throughout their lifecycle, analyze 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 liaise with internal teams such as AFC, Relationship Managers, and stakeholders in Germany. Responsibilities include conducting due diligence on banking clients, reviewing and verifying identification and documentation, monitoring and investigating suspicious transactions to prevent money laundering, and ensuring compliance with AML and KYC regulations. You will also contribute to streamlining and improving processes over time.
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 your needs.
Key Responsibilities
* Assess payment transactions against the client's KYC profile and prepare internal suspected money laundering reports.
* Collaborate with Regular Reviews (RR), Event Driven Reviews (EDR), and the New Client Adoption (NCA) process.
* Ensure compliance with AML and KYC regulations and policies.
* Make business approval decisions to accept customers and 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, studies, or comparable qualification (desirable).
* Excellent problem-solving abilities, attention to detail, and high commitment to regulatory topics.
* Experience in KYC or financial compliance (preferred).
* Fluency in German (minimum B2 level) is required.
Well-being & Benefits
We strive to create an environment where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We celebrate the successes of our people and promote a positive, fair, and inclusive work environment. We welcome applications from all individuals and are committed to diversity and inclusion.
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