Descripción de la oferta
Experteer Overview ¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV. 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 global 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 xcskxlj 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
