20 publicaciones de empleo destacadas de security analyst en barcelona, ct (¡Están contratando!)

KYC Analyst with German C1 (f/m/x)
Deutsche Bank —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Plan de pensiones
Compensation Analyst
BUNGE —Sant Just Desvern, Barcelona provincia
- Inglés
- Grado
- Administración y dirección de empresas
4d
Senior Threat Detection Analyst
Boehringer Ingelheim España, S.A. —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Inglés
- Sistema operativo Windows
- Scripting
- Abono gimnasio
IT Analyst Programmer II
Werfen —Barcelona, Barcelona provincia
- Jornada completa
- Habilidades de análisis
- Gestión del tiempo
JUNIOR FINANCE & ACCOUNTING ANALYST
Macadam —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Google Suite
- Sistemas ERP
Business Intelligence Analyst
Silgan Dispensing —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- SQL
- AWS
IT Business Analyst (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Grado
- Plan de pensiones
5d
Financial Analyst
Colibrix One —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Habilidades de análisis
Solicitud rápida
Analyst OCVC
BUNGE —Sant Just Desvern, Barcelona provincia
- Microsoft Excel
- Inglés
- Habilidades de análisis
Fraud Data Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- SQL
Solicitud rápida
Sustainable Fitch Analyst (German speaker)
Fitch Solutions —Barcelona, Barcelona provincia
- Horas extra
- Microsoft Powerpoint
- Microsoft Word
- Español
- Plan de pensiones
4d
Senior, API Technical Analyst
Schneider Electric —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Sistemas ERP
- Inglés
- Máster
- Días de asuntos propios
- Teletrabajo opcional
Cloud ASM Analyst
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- DevOps
- Plan de pensiones
Technical Business Analyst (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- SQL
- AWS
- Plan de pensiones
Senior Analyst Compensation
BUNGE —Sant Just Desvern, Barcelona provincia
- Inglés
- Grado
- Administración y dirección de empresas
4d
Business Systems Support Analyst
NSI —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- Sistemas ERP
Solicitud rápida
Lead, HR Cybersecurity Compliance Analyst
Schneider Electric —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oracle
- Informática
- Sistemas ERP
- Días de asuntos propios
- Teletrabajo opcional
Privacy & AI Analyst
Perk —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
- Teletrabajo opcional
- Abono gimnasio
SAP PM System Analyst (Plant Maintenance)
Boehringer Ingelheim España, S.A. —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Informática
- Inglés
- Máster
- Abono gimnasio
CDC / SOC -Incident Response Analyst Expert - Afternoon Shift (m/f/d)
Schwarz Corporate Solutions —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- Inglés
- Grado

Quiero recibir la alerta de empleo más reciente de security analyst en barcelona, ct

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KYC Analyst with German C1 (f/m/x)

Deutsche Bank -
Barcelona, Barcelona provincia

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Detalles del empleo

Jornada completa

Beneficios

Plan de pensiones

Cualificaciones

Microsoft Excel
Gestión de compliance
Alemán

Descripción completa del empleo

Job Description:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must.

You will conduct KYC processes for German private clients during their entire lifecycle. Analyse and monitor client transaction behaviour to ensure compliance with regulations. Collaborate effectively within a dynamic and detail-oriented team in Barcelona and with senior colleagues in Germany.

Responsibilities

Assess payment transactions against the client's KYC profile and preparation of 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.
Make 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.

Skills

Team player with a positive attitude.
Completed banking academic degree, completed studies or comparable qualifications are 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 (C1+).

Well-being & Benefits

Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. Benefit from initiatives such as counseling and support in difficult life situations and a culture where you can openly speak about mental health….

Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. For example, health care offerings, gyms and healthier ways of working, check up's, standing desks,...

Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being. Benefits vary from different types of paid and unpaid leave, career coaching, flexible working time models, participation in our ERGs,...

Financially secure: We support you to meet personal financial goals during your active career and for the future. Benefit from pension contribution plans, banking services for employees, insurance, company bicycles or public transport perks,...

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.

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KYC Analyst with German C1 (f/m/x)

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Quiero recibir la alerta de empleo más reciente de security analyst en barcelona, ct

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