KYC Analyst with German C1 (f/m/x)
The role involves conducting KYC processes and monitoring transaction behavior for German private clients. It offers a supportive culture with various health, social, and financial benefits.
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87,000+ live jobsHybrid in Madrid·Full-time·Added 2 days ago
Still open when we checked on 8 Oct
40 open roles
Full-time
Per the ad.
Hybrid
Office and home days — the ad has the split.
Have the right to work in Spain
Deutsche Bank doesn't mention sponsorship in the ad.
Be near Madrid for hybrid days
No relocation package mentioned.
Have 3+ years of experience
Mid-level role.
University degree
“Deberá ser una persona con formación y titulación acreditada acorde a los requisitos del puesto, así como experiencia mínima de 3 años en puestos similares.” — per the ad.
Flexible pay plan
Take part of your salary as tax-free benefits, per the ad.
Gym access
Free or discounted, per the ad.
This job was automatically translated to English.
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.
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.
For more than 150 years, our dedication to being the Global Hausbank for our clients has been driven by our employees, present in more than 60 countries and with more than 150 nationalities.
Their deep knowledge, experience, and commitment help our clients navigate an increasingly complex world, whether through our Corporate Bank, Private Bank, Investment Bank, or our Asset Management division.
Together we can achieve a great impact for our clients, both locally and internationally, ensuring their lasting success and financial security.
We are looking for a senior profile in Private Banking with solid experience in the sector. The role will be responsible for managing and developing the assigned client portfolio, providing financial services and advice according to the bank's model.
The selected candidate will be required to work in close collaboration with the rest of the bank's segments, cooperating with them for market prospecting and acquiring new clients.
Deutsche Bank is one of the world's leading financial institutions, providing commercial and investment banking, retail banking, transaction banking, and asset management services. With a global presence spanning over 58 countries and a workforce of around 90,000 employees, it is a major player in the international banking industry. The bank's operations are diverse, ranging from corporate finance and wealth management to risk and compliance, making it a significant employer in the financial sector.
In Spain, Deutsche Bank has a substantial presence, with its main office in Madrid and additional operations in Barcelona. The bank's Spanish branch focuses on private banking, corporate banking, and operational support functions, including KYC, compliance, and technology roles. For international professionals, Deutsche Bank offers a multicultural work environment, opportunities for cross-border collaboration, and a strong emphasis on professional development. The roles currently open in Spain span risk, compliance, engineering, and operations, reflecting the bank's commitment to building a robust local team that supports its global operations.
At Deutsche Bank, we foster an inclusive and accessible working environment where all people can fully develop. In line with our commitment to diversity and in accordance with the General Law on Disability (LGD) in Spain, we encourage those candidates with a recognized degree of disability to submit their application.