German B2+ Analyst KYC / TBM (f/m/d)

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.

Requirements

• Completed banking academic degree, completed studies or comparable qualification is desirable.
• Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics.
• Experience in KYC or financial compliance is preferred.
• Fluency in German (min. B2) is a must.

Benefits

• Training and development to help you excel in your career at DB.
• Hybrid Working to help balance your personal priorities.
• A culture of continuous learning to aid progression and growth.
• A flexible benefits package that you can tailor to suit your needs.