Branch Operations Analyst

hace 2 meses

Barcelona, España Deutsche Bank A tiempo completo

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

  • Branch Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    Job Title: Branch Operations AnalystWe are seeking a highly skilled Branch Operations Analyst to join our team at Deutsche Bank. As a key member of our KYC/TBM team, you will be responsible for manual case analysis and assessment of customer transaction behavior, taking into account the KYC customer profile in case of potential anomalies.Key...

  • Branch Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    Job Title: Branch Operations AnalystWe are seeking a highly skilled Branch Operations Analyst to join our team at Deutsche Bank. As a key member of our KYC/TBM team, you will be responsible for manual case analysis and assessment of customer transaction behavior, taking into account the KYC customer profile in case of potential anomalies.Key...

  • Branch Operations Analyst

    hace 2 meses

    Barcelona, España Deutsche Bank A tiempo completo

    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,...

  • Branch Operations Analyst

    hace 2 meses

    Barcelona, España Deutsche Bank A tiempo completo

    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,...

  • Branch Operations Analyst

    hace 3 meses

    Barcelona, España Deutsche Bank A tiempo completo

    **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: In dieser Funktion berichten Sie an den Teamleiter KYC / TBM **Ihre Aufgaben**: - Manuelle Einzelfallanalysen und...

  • Branch Operations Analyst

    hace 2 meses

    Barcelona, España Deutsche Bank A tiempo completo

    Branch Operations AnalystJob ID: R0348814Listed: 2024-08-16Regular/Temporary: RegularLocation: BarcelonaPosition OverviewAnalyst 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,...

  • Branch Manager

    hace 3 semanas

    Barcelona, Barcelona, España Ctrlchain A tiempo completo

    Main ResponsibilitiesThe Branch Manager will oversee all aspects of the day-to-day operations of our Spanish branch, including sales, transportation planning, scheduling, and execution. This entails guaranteeing the seamless and effective execution of all transportation activities in order to meet customer expectations and delivery deadlines.Leadership and...

  • Branch Manager

    hace 3 semanas

    Barcelona, Barcelona, España Ctrlchain A tiempo completo

    Main ResponsibilitiesThe Branch Manager will oversee all aspects of the day-to-day operations of our Spanish branch, including sales, transportation planning, scheduling, and execution. This entails guaranteeing the seamless and effective execution of all transportation activities in order to meet customer expectations and delivery deadlines.Leadership and...

  • Tax Business Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

    About the RoleWe are seeking a highly skilled Tax Business Analyst to join our VAT Operations team in Bratislava or Barcelona. As a key member of our team, you will play a crucial role in ensuring Amazon's compliance with VAT regulations across Europe.Key ResponsibilitiesProvide analytical support to the VAT Operations team, ensuring accurate and timely VAT...

  • Tax Business Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

    About the RoleWe are seeking a highly skilled Tax Business Analyst to join our VAT Operations team in Bratislava or Barcelona. As a key member of our team, you will play a crucial role in ensuring Amazon's compliance with VAT regulations across Europe.Key ResponsibilitiesProvide analytical support to the VAT Operations team, ensuring accurate and timely VAT...

  • Branch Manager

    hace 3 semanas

    Barcelona, Barcelona, España Ctrlchain A tiempo completo

    About CtrlchainWe are a logistics scale-up company based in Eindhoven, The Netherlands, with offices in Chicago and Barcelona. Our drive is innovation, and our ambition is to make logistics more efficient and sustainable through the smart use of technology.Job DescriptionWe are looking for a Branch Manager for our Barcelona office to play a key role in the...

  • Branch Manager

    hace 3 semanas

    Barcelona, Barcelona, España Ctrlchain A tiempo completo

    About CtrlchainWe are a logistics scale-up company based in Eindhoven, The Netherlands, with offices in Chicago and Barcelona. Our drive is innovation, and our ambition is to make logistics more efficient and sustainable through the smart use of technology.Job DescriptionWe are looking for a Branch Manager for our Barcelona office to play a key role in the...

  • Commercial Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España FlexiDAO A tiempo completo

    Job Title: Commercial Operations AnalystWe are seeking a highly skilled Commercial Operations Analyst to join our team at FlexiDAO. As a Commercial Operations Analyst, you will play a critical role in driving revenue growth and optimizing commercial operations.Key Responsibilities:Manage and analyze data from various sources to provide actionable insights...

  • Commercial Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España FlexiDAO A tiempo completo

    Job Title: Commercial Operations AnalystWe are seeking a highly skilled Commercial Operations Analyst to join our team at FlexiDAO. As a Commercial Operations Analyst, you will play a critical role in driving revenue growth and optimizing commercial operations.Key Responsibilities:Manage and analyze data from various sources to provide actionable insights...

  • Branch Manager

    hace 2 meses

    Barcelona, España CtrlChain A tiempo completo

    **Who are we?** We are a logistics scale-up company based in Eindhoven, The Netherlands, with offices in Chicago and Barcelona. Our drive is innovation, and our ambition is to make logistics more efficient and sustainable through the smart use of technology. We facilitate road transport by connecting technology, people, and expertise in a new solution that...

  • Senior Business Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Zimmer Biomet A tiempo completo

    Job Title: Senior Business Operations AnalystAre you looking for a challenging role that combines business acumen with technical expertise? We are seeking a Senior Business Operations Analyst to join our Commercial Operations team at Zimmer Biomet.About the Role:The Senior Business Operations Analyst will play a critical role in driving business growth and...

  • Senior Business Operations Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Zimmer Biomet A tiempo completo

    Job Title: Senior Business Operations AnalystAre you looking for a challenging role that combines business acumen with technical expertise? We are seeking a Senior Business Operations Analyst to join our Commercial Operations team at Zimmer Biomet.About the Role:The Senior Business Operations Analyst will play a critical role in driving business growth and...

  • Branch Manager

    hace 2 meses

    Barcelona, España Ctrlchain A tiempo completo

    Who are we?We are a logistics scale-up company based in Eindhoven, The Netherlands, with offices in Chicago and Barcelona.Our drive is innovation, and our ambition is to make logistics more efficient and sustainable through the smart use of technology.We facilitate road transport by connecting technology, people, and expertise in a new solution that...

  • Sales Operations Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Kennametal A tiempo completo

    Sales Operations AnalystJoin Kennametal, a leading industrial technology company, in a dynamic role that combines data analysis and business acumen. As a Sales Operations Analyst, you will play a crucial part in driving sales performance and informing business decisions.Key Responsibilities:Create and maintain complex Power BI reports to support sales...

  • Sales Operations Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Kennametal A tiempo completo

    Sales Operations AnalystJoin Kennametal, a leading industrial technology company, in a dynamic role that combines data analysis and business acumen. As a Sales Operations Analyst, you will play a crucial part in driving sales performance and informing business decisions.Key Responsibilities:Create and maintain complex Power BI reports to support sales...