German B2+ Analyst KYC / TBM (f/m/d)
Deutsche Bank(1 year ago)
About this role
We are seeking dedicated professionals to join our KYC/TBM team, working with German private clients on their onboarding and reviews. This role focuses on transaction behaviour monitoring and ensuring compliance with KYC regulations. The position requires fluency in German and involves collaboration with various teams both in Barcelona and Germany.
Required Skills
- KYC Processes
- Transaction Monitoring
- Compliance Regulations
- Client Onboarding
- Risk Assessment
Qualifications
- Banking Academic Degree
About Deutsche Bank
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