22 oct
|
Deutsche Bank
|
España
22 oct
Deutsche Bank
España
Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team.
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Desplácese hacia abajo para leer la descripción completa del puesto.You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.
xqysrnhRole 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 (España)
🏢 Deutsche Bank
📍 España