Branch Operations Analyst Job ID: R0348814 Listed: 2024-08-16 Regular/Temporary: Regular Location: Barcelona Position Overview Analyst KYC / TBM (Know Your Client /Transaction Behaviour Monitoring) Diversity Statement: We build talented and diverse teams to drive business results.
We welcome applications from talents from all cultures, countries, races, genders, sexual orientations, abilities, beliefs and generations.
In this role you report to the leader of the KYC / TBM team Your tasks: Manual case analysis and assessment of customer transaction behavior taking into account the KYC customer profile in case of potential anomalies KYC customer profile is checked for the available amount of information in accordance with the GwG requirements on potentially abnormal transaction behavior Arrange for customer cover letter for rectification in case of additional information requirements Submission of the analysis results to the approver for validation with a vote of recommending action Preparation of internal suspicious money laundering reports to AFC FCO in case of implausible transaction behavior or confirmed anomalies Commissioning of manual event driven reviews with the BL AFC for processes with increased KYC risk parameters Your profile: Completed banking academic degree, completed studies or comparable qualification is desirable The candidate will be required to work conscientiously and independently, as well as to have strong social skills, good analytical and conceptual skills and team-building skills KYC, AFC and compliance experience as well as banking expertise are valued Very good analytical skills and a high commitment to regulatory topics Good communication skills in English and German Excellent skills in MS-Office (Excel and Word) as well as of the internal bank applications (NOS, Orinoco, FACE, MyWorkspace) is desirable We strive for a culture in which we are empowered to excel together every day.
This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people.
Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
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