KYC Analyst - Advanced German (f/m/x)
Deutsche Bank(29 days ago)
About this role
Deutsche Bank is seeking professionals to join its KYC/TBM team in Barcelona supporting German private clients. The position sits within the bank's anti-financial crime/compliance function and involves close collaboration with colleagues in Germany. Strong German language skills are required.
Required Skills
- KYC
- Transaction Monitoring
- AML
- Risk Assessment
- Client Onboarding
- German
- Regulatory Compliance
- Teamwork
- Problem Solving
- Decision Making
Qualifications
- Banking Degree
- German C1+
About Deutsche Bank
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