Operations Specialist

hace 4 semanas


Barcelona, Barcelona, España Deutsche Bank A tiempo completo
About the Role

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.
Requirements
  • 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.
About Us

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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