A leading financial institution in Barcelona is seeking a dedicated KYC/TBM professional to assist German private clients with their onboarding and compliance processes. The role requires fluency in German and offers the opportunity to work closely with a dynamic team, ensuring adherence to AML and KYC regulations. The idóneo candidate will hold a banking degree or equivalent qualifications and demonstrate problem-solving skills with a strong attention to detail. The company champions a supportive workplace culture fostering well-being.
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