jobapplier

KYC Analyst (German Speaker)

Deutsche Bank

This job is closed: the employer no longer lists it.

Skills

Preferred

  • KYC / financial compliance
  • Event Driven
  • KYC/TBM
  • assess payment transactions
  • AI

Join our KYC/TBM team as a KYC Analyst, where you will work with German private clients, assist with their onboarding, and manage regular and event-driven reviews. You will analyze and monitor client transaction behavior to ensure compliance with regulations and collaborate with a dynamic team in Barcelona and senior colleagues in Germany. Fluency in German and experience in KYC or financial compliance is preferred.

Responsibilities

  • Conduct KYC processes for German private clients throughout their lifecycle, ensuring compliance with regulations.
  • Analyze and monitor client transaction behavior, assess payment transactions against the client's KYC profile.
  • Collaborate with Regular Reviews and Event Driven Reviews, and contribute to process improvements related to KYC/TBM.
  • Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
  • Team player with a positive attitude

Requirements

  • 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
  • Fluency in German (C1+)

Preferred

  • Experience in KYC or financial compliance is preferred