Deutsche Pfandbriefbank AG (pbb) is an international specialiced commercial bank with over 800 employees from 37 countries. We offer our customers a wide range of financing and investment solutions for the entire real estate value chain. Our goal is to contribute to a more sustainable world of real estate.

For our Loan Management business area based in Madrid, we are currently seeking to hire, with immediate effect, a

Specialist Counterparty Management France (m/f/d) / KYC Specialist (m/f/d)

Your tasks

You will carry out the KYC (know your customer) process with the focus on existing customers (for Germany and our international locations with strong focus on France) as well as anti-money laundering checks and provide a risk assessment.
The regular review of existing customers is part of the KYC process, including and carry out a re-evaluation if necessary.
The screening of sanctions and embargo lists as part of the customer intake process is also your responsibility.
You will work closely with the sales and credit risk management departments and the compliance function at the headquarter as well as all international locations of pbb, with Focus on Spain and France.

How to convince us

You have a university degree with a focus on economics or law or have completed banking training with first professional experience.
You already have professional experience in credit or compliance and a strong understanding of real estate financing structures.
Your English language skills are very good; knowledge of French is mandatory.
You work independently, carefully and are implementation oriented.
Analytical and conceptual thinking combined with a high degree of flexibility and commitment round off your profile.

Our values

We live our values and expect the same attitude from our employees. Together, we are future-oriented, reliable, and collaborative.

What you can expect

With us, you will encounter a sustainable corporate culture, diverse and challenging projects, as well as plenty of creative freedom and flexibility.

And what else?

Compelling compensation & great benefits
Family-friendly working conditions with at least two days remote working
Attractive, easy-to-reach locations

Sounds exciting?

So let's shape the future of real estate together. Apply now to join #teampbb in just a few clicks! Please hand in your CV in English language.

1 Job for Sanctions And Embargo Screening in Spain

Specialist Counterparty Management (m/f/d)