German B2+ Senior Analyst KYC / TBM @4599 DB Operaciones y Servicios Interactivos, S.L.U.

[Hiring] German B2+ Senior Analyst KYC / TBM @4599 DB Operaciones y Servicios Interactivos, S.L.U.

Mar 21, 2025 - 4599 DB Operaciones y Servicios Interactivos, S.L.U. is hiring a remote German B2+ Senior Analyst KYC / TBM. 💸 Salary: unspecified. 📍Location: Europe.

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Role Description

We are seeking dedicated professionals to join our KYC/TBM team. The position as Senior Analyst requires the candidate to assist the team manager in the day-to-day tasks in addition to the below.

Work with German private clients, assisting with their onboarding
Manage regular reviews and event-driven reviews
Monitor transaction behaviour on an alert basis
Must have a good command of the German language

Key Responsibilities

Report locally to the manager on progress/status of day-to-day business
Assess payment transactions against the client's KYC profile and prepare internal suspected money laundering reports
Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA) process
Ensure compliance with AML and KYC regulations and policies
Ensure business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PB
Contribute to process improvements related to KYC/TBM

Qualifications

Team player with a positive attitude
Previous experience in people management ideally in a KYC/Compliance environment
Completed banking academic degree, completed studies or comparable qualification is desirable
Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics
Experience in KYC or financial compliance is preferred
Fluency in German (min. B2) is a must

Benefits

Emotionally and mentally balanced: Support in dealing with life crises, maintaining stability through illness, and maintaining good mental health
Physically thriving: Support in managing physical health with preventive measures and a workplace that helps you thrive (e.g., discounts in gyms, annual medical check-ups, standing desks)
Socially connected: Collaboration, inclusion, and feeling connected with various types of paid and unpaid leave, hybrid model of remote working (for some positions)
Financially secure: Support to meet personal financial goals during your active career and for the future (e.g., meal allowance, pension contribution plans, banking services for employees, flex compensation program)

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📍	Be aware of the location restriction for this remote position: Europe
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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German B2+ Senior Analyst KYC / TBM @4599 DB Operaciones y Servicios Interactivos, S.L.U.

All others

Salary 💸 unspecified	Remote Location Europe
Job Type full-time	Posted Mar 21, 2025

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📍	Be aware of the location restriction for this remote position: Europe
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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