Deutsche Bank AG in Barcelona seeks a dedicated KYC/TBM professional to onboard German private clients and manage regular and event-driven reviews. You will monitor transaction behavior and collaborate with a dynamic team across Barcelona and Germany.Fluency in German (C1+) is required, with a strong focus on AML/KYC regulatory compliance and process improvements within a integral banking environment.#J-18808-Ljbffr
📌 Kyc Analyst (Madrid)
🏢 Deutsche Bank
📍 Madrid
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