20 publicaciones de empleo destacadas de service desk support 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
Consultant SAP GTS for Application Support (m/f/d)
cbs Corporate Business Solutions GmbH —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Grado
- IT
Solicitud rápida
Laboratory Technician (Neurovascular Diseases)
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Hospital
- Inglés
13d
Cloud Database Administrator
Giesecke+Devrient —El Prat de Llobregat, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- DevOps
Financial Controller
Giesecke+Devrient —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Grado
- Teletrabajo opcional
7d
DevOps/Infrastructure Junior Engineer
Giesecke+Devrient —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Azure
- DevOps
- Inglés
- Teletrabajo opcional
Information Security Manager
Giesecke+Devrient —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Español
- Inglés
- SDLC
- Teletrabajo opcional
First Line Analyst
Computacenter —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Inglés
- Abono gimnasio
Clinical Research Associate
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Hospital
- Inglés
3d
Scrum Master / Agile Coach
Giesecke+Devrient —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Azure
- DevOps
- Desarrollo de software
- Teletrabajo opcional
Branch Operations Analyst – Bank Guarantees / Avales (f/m/x)
Deutsche Bank —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Contabilidad
- Plan de pensiones
Post-Award Grants Technician
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Hospital
- Inglés
3h
Graduated Technician (Pneumology)
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Hospital
- Inglés
7d
Clinical Trial Assistant (Diabetes and Metabolism Research Group)
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Microsoft Excel
- Hospital
3h
Lead Engineer – Partnerdata (Mainframe, Coordination & Projects) (f/m/x)
Deutsche Bank —El Prat de Llobregat, Barcelona provincia
- Jornada completa
- Microsoft Excel
- DevOps
- Java
- Plan de pensiones
Laboratory Technician (Laboratory of Metabolism and Obesity / Unit of Diabetes and Metabolism)
VHIR —Barcelona, Barcelona provincia
- Media jornada
- Español
- Hospital
- Inglés
System Engineer (User Management) – (Hybrid)
eDreams ODIGEO —Barcelona, Barcelona provincia
- Inglés
- Oficina
- Habilidades de análisis
Senior Product Manager - OTC
dLocal —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- SQL
Solicitud rápida
Bioinformatics Technician (Microbiology)
VHIR —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Hospital
- Inglés
2d
Research Technician (UIC/Cardiovascular Diseases Research Group)
VHIR —Barcelona, Barcelona provincia
- Media jornada
- Español
- Enfermería
- Microsoft Excel
9h

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

Deutsche Bank -
Barcelona, Barcelona provincia

Solicitar ahora

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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Refina tu búsqueda

service desk support empleos en barcelona, ct

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

Consultant SAP GTS for Application Support (m/f/d)

Laboratory Technician (Neurovascular Diseases)

Cloud Database Administrator

Financial Controller

DevOps/Infrastructure Junior Engineer

Information Security Manager

First Line Analyst

Clinical Research Associate

Scrum Master / Agile Coach

Branch Operations Analyst – Bank Guarantees / Avales (f/m/x)

Post-Award Grants Technician

Graduated Technician (Pneumology)

Clinical Trial Assistant (Diabetes and Metabolism Research Group)

Lead Engineer – Partnerdata (Mainframe, Coordination & Projects) (f/m/x)

Laboratory Technician (Laboratory of Metabolism and Obesity / Unit of Diabetes and Metabolism)

System Engineer (User Management) – (Hybrid)

Senior Product Manager - OTC

Bioinformatics Technician (Microbiology)

Research Technician (UIC/Cardiovascular Diseases Research Group)

Quiero recibir la alerta de empleo más reciente de service desk support en barcelona, ct

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