15 oct
|
Deutsche Bank
|
Barcelona
15 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.
¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".
You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, xghoner and process improvements while applying regulatory knowledge and strong communication skills.
📌 German-Speaking KYC Analyst – AML (Barcelona)
🏢 Deutsche Bank
📍 Barcelona