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CB IB Operations and Controls - Know Your Client (KYC) Analyst - NCT at Deutsche Bank - ApplyBlast

CB IB Operations and Controls - Know Your Client (KYC) Analyst - NCT

Deutsche Bank

10 months ago

3.8 on Glassdoor

Taipei, Taiwan

Hybrid

Full Time

Medior

0 applicants

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About this role

The KYC Ops team at Deutsche Bank supports the comprehensive Know Your Client (KYC) process, including account opening, periodic review, and client data management. The role emphasizes managing client onboarding requests, conducting due diligence, and ensuring compliance with both local and global KYC policies.

Skills

Qualifications

University Degree3+ Years Experience

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

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Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.