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.
Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud.
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 xhfqzwm 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