Deutsche Bank

CB IB Operations and Controls - Know Your Client Analyst - Associate

Deutsche Bank(19 days ago)

HybridFull TimeJunior$0 - $0Operations
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About this role

The role involves managing client onboarding and KYC processes within Deutsche Bank, ensuring compliance with regulatory standards. The position emphasizes collaboration, communication, and adherence to operational procedures to facilitate timely account openings and review activities.

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Required Skills

  • KYC
  • AML
  • Client Onboarding
  • Regulatory Compliance
  • Communication
  • Attention to Detail
  • Teamwork
  • Problem Solving
Deutsche Bank

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