15 oct
|
Deutsche Bank
|
Barcelona
15 oct
Deutsche Bank
Barcelona
Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying rigorous attention to regulatory topics and data ethics.
📌 German KYC (Barcelona)
🏢 Deutsche Bank
📍 Barcelona