CB IB Operations and Controls - Know Your Client (KYC) Analyst - NCT
Deutsche Bank(2 months ago)
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.
Required Skills
- KYC Compliance
- Due Diligence
- Client Onboarding
- Risk Assessment
- Anti Money Laundering
Qualifications
- University Degree
- 3+ Years Experience
About Deutsche Bank
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