20 oct
|
Deutsche Bank
|
Madrid
20 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.
📌 German KYC (Madrid)
🏢 Deutsche Bank
📍 Madrid