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.
La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.
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. xcskxlj
- Experience in KYC or financial compliance is preferred.
- Fluency in German (C1+).