Publicada el 17 junio
Misión del puesto
Experteer Overview In this role you support onboarding and ongoing KYC for German private clients, monitoring transaction behavior to ensure AML/KYC compliance. You’ll collaborate with RR/EDR teams and senior colleagues in Germany while being part of a dynamic Barcelona-based team. Your work helps protect the bank and its clients by ensuring regulatory adherence and sound client relationships. This is a hands-on role with impact on process improvements and risk management within a integral private banking context.Compensaciones / Beneficios
- Assess payment transactions against the client’s KYC profile and prepare internal suspicious activity reports
- Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) and the New Client Adoption (NCA) process
- Ensure compliance with AML and KYC regulations and policies
- Make business approvals to accept customers and decisions to continue relationships in collaboration with Operations and Business Line AFC PB
- Contribute to process improvements related to KYC/TBMResponsabilidades
- Experience in KYC or financial compliance is preferred
- Fluency in German (C1+)
- Excellent problem-solving abilities and high attention to detail
- Completed banking academic degree, completed studies or comparable qualifications are desirable
- Knowledge of payment transaction monitoring and regulatory topicsRequisitos principales
- emotional and mental health support
- healthcare offerings
- gyms and standing desks
- pension contribution plans
- flexible working time models
- employee banking services
