Analyst CM Team – Mumbai
Deutsche Bank(1 year ago)
About this role
The International Private Bank at Deutsche Bank is looking for qualified candidates to support client data management and compliance processes related to KYC and AML regulations. This role involves understanding complex client structures, conducting thorough reviews of client documentation, and liaising with various stakeholders to ensure adherence to regulatory requirements and enhance client service.
Required Skills
- Client On-boarding
- KYC Review
- AML Regulations
- Financial Crimes
- Documentation
Qualifications
- Post-graduate/Graduate degree in Finance
- Business or Economics
About Deutsche Bank
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