Kyc Analyst (German)

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.

ResponsibilitiesAssess 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 Oper...