01 nov
|
Deutsche Bank
|
Barcelona
01 nov
Deutsche Bank
Barcelona
Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team.
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You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance. xghoner
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