Operations Specialist
hace 4 semanas
We are seeking a highly skilled Operations Specialist to join our team at Deutsche Bank. As an Operations Specialist, you will play a critical role in ensuring the smooth operation of our business.
Key Responsibilities- Conduct manual case analysis and assessment of customer transaction behavior, taking into account the KYC customer profile in case of potential anomalies.
- Verify the KYC customer profile for available information in accordance with GwG requirements on potentially abnormal transaction behavior.
- Arrange for customer cover letters for rectification in case of additional information requirements.
- Submit analysis results to the approver for validation with a vote of recommending action.
- Prepare internal suspicious money laundering reports to AFC FCO in case of implausible transaction behavior or confirmed anomalies.
- Commission manual event-driven reviews with the BL AFC for processes with increased KYC risk parameters.
- Completed banking academic degree or comparable qualification is desirable.
- 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 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. We welcome applications from all people and promote a positive, fair, and inclusive work environment.
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Product Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Live Nation A tiempo completoJob Title: Product Operations SpecialistJoin Live Nation's team as a Product Operations Specialist and play a key role in delivering exceptional client experiences.About the RoleWe are seeking a highly motivated and detail-oriented Product Operations Specialist to join our Global Client Support & Operations team in Spain. As a Product Operations Specialist,...
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Product Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Live Nation A tiempo completoJob Title: Product Operations SpecialistJoin Live Nation's team as a Product Operations Specialist and play a key role in delivering exceptional client experiences.About the RoleWe are seeking a highly motivated and detail-oriented Product Operations Specialist to join our Global Client Support & Operations team in Spain. As a Product Operations Specialist,...
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Sales Operations Specialist
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Barcelona, Barcelona, España Docplanner A tiempo completoUnlock Business Potential as a Sales Operations SpecialistWe are the world's leading healthcare platform, dedicated to revolutionizing the patient-doctor experience. Our mission is to empower patients to find the best care, anywhere, anytime. As a Sales Operations Specialist, you will play a vital role in driving our revenue growth and operational...
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Customer Operations Specialist
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Barcelona, Barcelona, España Hewlett Packard A tiempo completoMain Responsibilities:The Customer Operations Specialist plays a crucial role in ensuring the smooth operation of customer orders within Hewlett Packard. This involves managing customer/partner backlog to deliver orders within agreed Service Level Agreements (SLAs) and according to business needs. The specialist reviews backlog tools daily, takes actions to...
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Sales Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Docplanner A tiempo completoJob Title: Sales Operations SpecialistWe are seeking a highly skilled Sales Operations Specialist to join our team at Docplanner. As a Sales Operations Specialist, you will play a critical role in driving revenue growth and improving sales performance.Key Responsibilities:Monitor revenue KPIs and track business results to identify areas for...
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Sales Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Docplanner A tiempo completoJob Title: Sales Operations SpecialistWe are seeking a highly skilled Sales Operations Specialist to join our team at Docplanner. As a Sales Operations Specialist, you will play a critical role in driving revenue growth and improving sales performance.Key Responsibilities:Monitor revenue KPIs and track business results to identify areas for...
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Product Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Ticketmaster Spain A tiempo completoProduct Operations SpecialistJoin Ticketmaster Spain as a Product Operations Specialist and play a key role in the successful rollout of new products and features. As part of the Product Operations team, you will be responsible for ensuring the Ticketing Product Portfolio can be operated at scale without major friction.Key Responsibilities:Communicate...
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Software Operations Purchasing Specialist
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Sales Operations Specialist
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Barcelona, Barcelona, España Jameda A tiempo completoUnlock the Power of Sales Operations at JamedaWe're the world's leading healthcare platform, and we're on a mission to revolutionize the way patients find and interact with doctors. Our platform is used by millions of patients and thousands of doctors worldwide, and we're looking for a talented Sales Operations Specialist to join our team.About the RoleThe...
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Sales Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Jameda A tiempo completoUnlock the Power of Sales Operations at JamedaWe're the world's leading healthcare platform, and we're on a mission to revolutionize the way patients find and interact with doctors. Our platform is used by millions of patients and thousands of doctors worldwide, and we're looking for a talented Sales Operations Specialist to join our team.About the RoleThe...
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Sales Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Autodesk A tiempo completoJob Title: Sales Operations SpecialistFusion, the industry-leading cloud-based software for design and manufacturing from Autodesk, is seeking a Sales Operations Specialist to enhance efficiency and implement strategic initiatives.In this role, you will optimize sales operations tools, provide support to global sales leadership and sales representatives, and...
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Marketing Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Autodesk A tiempo completoJob Title: Marketing Operations SpecialistAutodesk is seeking a Marketing Operations Specialist to join our Marketing Services Web Operations team. The ideal candidate will possess strong communication skills and be comfortable working with multiple stakeholders across various regions within a large organization.The Marketing Operations Specialist will be...
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Product Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Live Nation Entertainment A tiempo completoJob Description:Product Operations SpecialistLive Nation Entertainment is seeking a highly skilled Product Operations Specialist to join our Global Client Support & Operations Organization. As a Product Operations Specialist, you will be responsible for owning the iterative roll-out of new products and features delivered by Ticketmaster's Product and...
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Marketing Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Recooty A tiempo completoMarketing Operations SpecialistWe are seeking a highly skilled Marketing Operations Specialist to join our team at Recooty. As a key member of our marketing team, you will be responsible for coordinating marketing activities, conducting market research, and assisting with creating promotional materials.Your key responsibilities will include:Assisting the...
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Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Internship Usa A tiempo completoOperations SpecialistWe are Service Club, a cutting-edge platform revolutionizing the way individuals connect with job opportunities worldwide. Our commitment to innovation, efficiency, and diversity ensures equal, high-quality opportunities for all.About the RoleWe are seeking an Operations Specialist to join our dynamic Operations team. If you're someone...
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Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Internship Usa A tiempo completoOperations SpecialistWe are Service Club, a cutting-edge platform revolutionizing the way individuals connect with job opportunities worldwide. Our commitment to innovation, efficiency, and diversity ensures equal, high-quality opportunities for all.About the RoleWe are seeking an Operations Specialist to join our dynamic Operations team. If you're someone...
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Sales Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Docplanner A tiempo completoJob Title: Sales Operations SpecialistWe are seeking a highly skilled Sales Operations Specialist to join our team at Docplanner. As a Sales Operations Specialist, you will play a critical role in driving revenue growth and improving sales performance.Key Responsibilities:Monitor revenue KPIs and track business results to identify areas for...
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Sales Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Docplanner A tiempo completoJob Title: Sales Operations SpecialistWe are seeking a highly skilled Sales Operations Specialist to join our team at Docplanner. As a Sales Operations Specialist, you will play a critical role in driving revenue growth and improving sales performance.Key Responsibilities:Monitor revenue KPIs and track business results to identify areas for...
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Sales Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Autodesk A tiempo completoFusion, the industry-leading cloud-based software for design and manufacturing from Autodesk, is seeking a Sales Operations Specialist to enhance efficiency and implement strategic initiatives. This role will optimize sales operations tools, provide support to global sales leadership and sales representatives, and work with cross-functional business partners...
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Training Operations Specialist
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Barcelona, Barcelona, España Vueling Airlines A tiempo completoWelcome to Vueling Airlines, where we strive to be the best in the industry. We're looking for a skilled professional to join our team as a Training Operations Specialist.This role is responsible for managing our e-learning and digital training record reporting platform to ensure all crew members are properly trained and certified for line operations.Key...