Operations Leader (Bsm) For Kyc/Tbm & Kyc-Process

.Operations Leader (BSM) for KYC/TBM & KYC-ProcessJob ID: R0343129Full/Part-Time: Full-timeRegular/Temporary: RegularListed: 2024-08-16Location: BarcelonaPosition OverviewOperations Manager (BSM) for KYC/TBM & KYC-Process (Postbank)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.Job Description:The candidate will be responsible to oversee the KYC / TBM team, active in the following activities:KYC processes (Know Your Client), controls and monitoring operational KYC processes for Run-The-Bank (RTB) in the sales units of the private customer bank Germany.Provide support to the KYC Central UnitMake business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PBThe role requires Business interactions together with working with various local and global Teams.The candidate will be expected to deliver their technical, communication and managements skills to effectively meet the Business requirements