KYC & AML Analyst – German Private Banking (Barcelona)

KYC & AML Analyst – German Private Banking (Barcelona)

04 ago
|
Deutsche Bank
|
Barcelona

04 ago

Deutsche Bank

Barcelona

pDeutsche 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. 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+). /ppThis role offers cross-border regulatory exposure and close coordination with Germany-based colleagues, within a diverse and /p #J-18808-Ljbffr

📌 KYC & AML Analyst – German Private Banking (Barcelona)
🏢 Deutsche Bank
📍 Barcelona

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc & aml analyst – german private banking (barcelona) / barcelona

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc & aml analyst – german private banking (barcelona) / barcelona