KYC Analyst

We are seeking dedicated professionals to join our KYC/TBM 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 mustYou will conduct KYC...

About Us Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos. Traditional banking has never really given you control over your financial life. Satispay exists to change that: to About Us Traditional banking has never really given you control over your financial life....

We are seeking dedicated professionals to join our KYC/TBM 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 mustYou will conduct KYC...

* We are seeking dedicated professionals to join our KYC/TBM 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...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

Satispay in Barcelona is seeking a KYC Analyst to ensure smooth onboarding while upholding risk-based, regulatory standards and a strong customer experience. Key duties include due diligence with country knowledge, managing a daily case queue, assessing profiles for red flags, assisting customers by email, and conducting periodic reviews. The ideal candidate...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team.¿Le gusta esta oportunidad? Asegúrese de inscribirse rápido, ya que se espera un gran volumen de solicitudes. Desplácese hacia abajo para leer la descripción completa del puesto.You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying...