German-Speaking KYC Analyst – AML & TBM Expert (Barcelona)

German-Speaking KYC Analyst – AML & TBM Expert (Barcelona)

13 oct
|
Deutsche Bank
|
Barcelona

13 oct

Deutsche Bank

Barcelona

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance.

You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, and process improvements while applying regulatory knowledge and strong communication skills.

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📌 German-Speaking KYC Analyst – AML & TBM Expert (Barcelona)
🏢 Deutsche Bank
📍 Barcelona

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