A leading financial institution in Barcelona is looking for dedicated professionals to join their KYC/TBM team. The role involves conducting KYC processes for German private clients, ensuring compliance with AML regulations, and collaborating with senior colleagues in Germany. The adecuado candidate will have a banking academic degree and fluency in German (C1+), along with strong problem-solving skills. This position offers various well-being and financial benefits aimed at supporting employees' holistic health and career progression.
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