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KYC/TBM Specialist at Deutsche Bank

Setup
Hybrid
Location
Barcelona, Catalonia
Type
Full-time

Description

Deutsche Bank is looking for dedicated professionals to join their KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behavior monitoring on alert basis. A good command of the German language is a must.

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