Our client, a leading financial entity, is looking for an KYC Analyst to join their team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must.
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.
Responsibilities
* Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports.
* 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 Lines.
* Contribute in process improvements related to KYC/TBM.
Skills
* Team player with a positive attitude.
* Completed banking academic degree, completed studies or comparable qualifications are 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 (C1+).