German KYC & AML Analyst | TBM & Compliance (Barcelona)

German KYC & AML Analyst | TBM & Compliance (Barcelona)

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.

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📌 German KYC & AML Analyst | TBM & Compliance (Barcelona)
🏢 Deutsche Bank
📍 Barcelona

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