KYC Analyst – Corporate Bank @ Deutsche Bank
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Job Details
Position Overview
Join KYC Ops Spain in Barcelona as a KYC Analyst at Deutsche Bank in the Corporate Banking division. Be part of an international team focused on regulatory compliance and protecting the bank from operational and reputational risks.
Responsibilities
Analyze client adoption risks and perform proper verification, classification, escalation and approval. Collaborate with Relationship Managers from Business and AFC, I&S units. Meet review and control objectives, update information in local and global systems, work with a team of analysts and managers to efficiently detect risks, and stay updated on applicable regulations and policies.
Skills
At least 1 year of experience in KYC/AML within the last 3 years. Experience in client contact with C-level executives and familiarity with Corporate Banking products. Excellent spoken and written English is essential, with training in Law, Compliance, KYC, Auditing or Quality Control being valuable. Additional desirable skills include banking experience, overseas experience, multilingual abilities, proficiency in Office tools, and strong attention to detail, adaptability and autonomy.
Well-being & Benefits
Deutsche Bank supports mental and physical well-being, offers counseling, health care offerings, career coaching, flexible working time models, and various financial benefits. The company emphasizes collaboration, inclusion, and a positive work environment.
Key skills/competency
- KYC
- AML
- Corporate Banking
- Compliance
- Risk Analysis
- Regulation
- Client Review
- Collaboration
- Documentation
- Attention to Detail
How to Get Hired at Deutsche Bank
🎯 Tips for Getting Hired
- Research Deutsche Bank's culture: Understand their values and global operations.
- Customize your resume: Highlight KYC and AML expertise.
- Network strategically: Connect with current Deutsche Bank employees.
- Prepare thoroughly: Review regulatory and compliance updates.