KYC Analyst with German C1 (f/m/x)
Deutsche Bank(4 months ago)
About this role
Deutsche Bank is seeking dedicated professionals to join their KYC/TBM team, focusing on working with German private clients. The role involves conducting KYC processes throughout the client lifecycle and analyzing transaction behavior to ensure compliance with regulations. Collaboration with team members in Barcelona and senior colleagues in Germany is essential.
Required Skills
- KYC
- AML
- German Language
- Compliance
- Attention to Detail
About Deutsche Bank
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