Descripción de la oferta
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 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/TBM
Responsabilidades
• 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 topics
Requisitos principales
• emotional and mental health support
• healthcare offerings
• gyms and standing desks
• pension contribution plans
• flexible working time models
• employee banking services
