04 ago
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Deutsche Bank
|
Barcelona
04 ago
Deutsche Bank
Barcelona
Deutsche Bank in Barcelona is seeking a KYC/TBM professional to onboard German private clients, conduct regular and event-driven reviews, and monitor transaction behavior for AML compliance.
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You will collaborate with RR/EDR/NCA stakeholders in a fast-paced team, with a strong emphasis on accurate analysis, regulatory adherence, and German language proficiency (C1+).
This role offers xcskxlj cross-border regulatory exposure and close coordination with Germany-based colleagues, within a diverse and
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📌 KYC & AML Analyst – German Private Banking (Barcelona)
🏢 Deutsche Bank
📍 Barcelona