German-Speaking KYC Analyst – AML

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential....

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential....

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying...

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 conduct KYC...

Qonto is seeking an Anti-Financial Crime Analyst (DE) at our Belgrade office to investigate and report suspicious activities, ensuring compliance with German AML/CFT regulations. You’ll join the Anti-Financial Crime team and work closely with the team lead to protect our growing German client base from financial crime risks. The role emphasizes...

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and...

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Job Description: For over 150 years, our dedication to being the Global Hausbank for 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,...

Job Description: For over 150 years, our dedication to being the Global Hausbank for 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