German Kyc & Aml Analyst | Tbm & Compliance (Madrid)

German Kyc & Aml Analyst | Tbm & Compliance (Madrid)

16 oct
|
Deutsche Bank
|
Madrid

16 oct

Deutsche Bank

Madrid

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.#J-18808-Ljbffr

📌 German Kyc & Aml Analyst | Tbm & Compliance (Madrid)
🏢 Deutsche Bank
📍 Madrid

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