German B2+ Analyst KYC

Position OverviewWe are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of...

Job Description: We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of...

Position OverviewFor over 150 years, our dedication to being theGlobal Hausbankfor our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our...

Description :We are seeking dedicated professionals to join our 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 behaviour monitoring on alert basis. A good command of the German language is a must. You will...

**KYC Analyst (f/m/x)**: **Job ID**:R0386470 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-16 **Location**:Barcelona **Position Overview**: Te invitamos a unirte a nuestro equipo Client Lifecycle Managemente como KYC Analyst en Deutsche Bank, división de Private Bank. Forma parte del equipo dedicado a conocer el cliente,...

About KeyrockSince our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London,...

Descripción del puesto De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligado a realizar tareas de chequeo de la información y de las actividades de sus clientes tanto de los existentes como de los potenciales. Estos controles y revisiones deben realizarse con...

Do you care about creating a safe and respectful online space? Join our team as a Video Content Analyst and play a vital role in promoting a secure and positive digital environment! As a Video Content Analyst ,you'll be responsible for monitoring and evaluating user-generated content to ensure it aligns with platform rules and community standards. Your...

Data Analyst - German SpeakerWhat Youll Do: As a Data Analyst in our Analytics Performance Media team, you will drive advertising strategies thanks to your oversight of business objectives and technical expertise of our products. - Client insights: you will analyse complex data from multiple sources to understand the performance of our advertisers campaigns...

Position OverviewFor over 150 years, our dedication to being theGlobal Hausbankfor our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our...