Descripción de la oferta
ph3Analyst KYC / TBM (f/m/d) /h3pJob ID: R | Listed: | Regular/Temporary: Regular | Location: Barcelona /ph3Position Overview /h3pWe are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with onboarding, managing regular reviews and event-driven reviews. One part of the team will focus on transaction behaviour monitoring on an alert basis. The person must have good command of German. /ppResponsibilities include conducting KYC processes across the client lifecycle, analysing and monitoring transaction behaviour, collaborating with internal teams (AFC, Relationship Managers, senior colleagues in Germany), conducting due diligence on banking clients, monitoring and investigating suspicious transactions, ensuring compliance with AML and KYC regulations, and improving processes over time. /ph3Key Responsibilities /h3ulliAssess payment transactions against the client's KYC profile and prepare internal suspected money‑laundering reports. /liliCollaborate with Regular Reviews, Event‑Driven Reviews and New Client Adoption processes. /liliEnsure compliance with AML and KYC regulations and policies. /liliMake business approvals to accept customers and decide on continuation of customer relationships in collaboration with Operations and Business Line AFC PB. /liliContribute to process improvements related to KYC/TBM. /li /ulh3Your skills and experiences /h3ulliTeam player with a positive attitude. /liliBanking academic degree or comparable qualification. /liliExcellent problem‑solving abilities, attention to detail and strong commitment to regulatory topics. /liliExperience in KYC or financial compliance is preferred. /liliFluency in German (minimum B2). /li /ulh3Well‑being Benefits /h3ulliTraining and development opportunities. /liliHybrid working arrangement. /liliBenefits package tailored to individual needs. /liliHealth support: mental‑health counseling, preventive measures, gym discounts, annual medical checks, standing desks. /liliFinancial benefits: meal allowance, pension contribution, banking services for employees, flex compensation program. /liliPaid and unpaid leave options and hybrid model flexibility. /li /ul /p #J-18808-Ljbffr
