Business Line Anti-Financial Crime Senior Analyst (f/m/x)
Deutsche Bank(4 months ago)
About this role
The role focuses on performing AFC approval tasks for High-Risk clients within the KYC processes at Deutsche Bank in Italy, ensuring compliance with anti-money laundering and other regulations. The BLAFC officer will assess, advise, and collaborate with businesses to meet KYC obligations while engaging with the Group’s headquarters.
Required Skills
- KYC
- Anti-Money Laundering
- Project Management
- Compliance
- Client Interaction
Qualifications
- Graduate level (preferably Economics or Law)
About Deutsche Bank
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