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KYC Analyst (Advanced German Proficiency)
Randstad EspañaMadrid, Comunidad de Madrid, EspañaHace 15 días
Descripción del trabajoTeam player with a positive attitude. Completed banking academic degree, completed studies or comparable qualifications are desirable. Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics. Experience in KYC or financial compliance is preferred. Fluency in German (C1+).
Our client, a leading financial entity, is looking for an KYC Analyst to join their 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.
- Ensure compliance with AML and KYC regulations and policies.
- Make business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Lines.
- Contribute in process improvements related to KYC / TBM.
Skills
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Kyc Analyst • Madrid, Comunidad de Madrid, España