Join to apply for theGerman B2+ Analyst KYC / TBM (f / m / d)role atDeutsche BankGet AI-powered advice on this job and more exclusive features.Position Overview
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 focused on transaction behaviour monitoring on an alert basis. The person in this role 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, detail-oriented team in Barcelona and with senior colleagues in Germany. You will liaise with internal teams such as AFC, Relationship Managers, and other stakeholders in Germany. Responsibilities include due diligence on banking clients to assess potential financial risks, review and verify client identification and documentation, and monitor suspicious transactions to prevent money laundering and other prohibited activities. You will also help ensure compliance with AML and KYC regulations and policies, and contribute to process improvements over time.What We Will Offer You
Training and development to help you excel in your career at DBHybrid working to help balance your personal prioritiesA culture of continuous learning for progression and growthA flexible benefits package tailored to your needsKey Responsibilities
Assess payment transactions against the client's KYC profile and prepare internal suspected money laundering reportsCollaborate with Regular Reviews (RR), Event Driven Reviews (EDR), and the New Client Adoption (NCA) processEnsure compliance with AML and KYC regulations and policiesMake business approvals to accept customers and decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PBContribute to process improvements related to KYC / TBMYour Skills And Experiences
Team player with a positive attitudeCompleted banking academic degree, studies, or comparable qualification is desirableExcellent problem-solving abilities, attention to detail, and high commitment to regulatory topicsExperience in KYC or financial compliance is preferredFluency in German (minimum B2) is requiredWell-being & Benefits
We are committed to providing an environment focused on your development and wellbeing, supporting you emotionally, physically, socially, and financially through various initiatives and benefits.We promote a culture of responsibility, commercial thinking, initiative, and collaboration, celebrating our collective successes. We welcome applications from all individuals and foster a positive, fair, and inclusive work environment.Additional Details
Seniority level:
Not ApplicableEmployment type:
Full-timeJob function:
Finance and SalesWe encourage you to apply and join Deutsche Bank's diverse team.
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