KYC Analyst

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 relation...