Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential. You will collaborate with RR, EDR, and NCA teams across Barcelona and Germany, leveraging AI tools to boost productivity while upholding #J-18808-Ljbffr
📌 German-Speaking KYC Analyst (Cataluña)
🏢 Deutsche Bank
📍 Cataluña
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