KYC Analyst with German C1 (f/m/x)
Deutsche Bank · Barcelona, Edificio Mitre
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- Company
- Deutsche Bank
- Location
- Barcelona, Edificio Mitre
- Posted
- June 19, 2026
About this job
We are seeking dedicated professionals to join our KYC/TBM 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. Responsibilities Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports.…
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