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 teamYour tasks: Manual case analysis and assessment of customer transaction behavior taking into account the KYC customer profile in case of potential anomaliesKYC customer profile is checked for the available amount of information in accordance with the GwG requirements on potentially abnormal transaction behaviorArrange for customer cover letter for rectification in case of additional information requirementsSubmission of the analysis results to the approver for validation with a vote of recommending actionPreparation of internal suspicious money laundering reports to AFC FCO in case of implausible transaction behavior or confirmed anomaliesCommissioning of manual event driven reviews with the BL AFC for processes with increased KYC risk parametersYour profile: Completed banking academic degree, completed studies or comparable qualification is desirableThe 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 skillsKYC, AFC and compliance experience as well as banking expertise are valuedVery good analytical skills and a high commitment to regulatory topicsGood communication skills in English and GermanExcellent skills in MS-Office (Excel and Word) as well as of the internal bank applications (NOS, Orinoco, FACE, MyWorkspace) is desirableWe 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.#J-18808-Ljbffr
