Client Implementation Analyst, NCT
Deutsche Bank(19 days ago)
About this role
A Client Implementation Analyst at NCT in Pune is responsible for verifying client data, performing due diligence, assessing risks, and approving new client adoptions in compliance with AML/KYC regulations. The role involves detailed review and management of client documentation and risk assessments within financial services.
Required Skills
- KYC
- AML
- Risk Assessment
- Data Verification
- Regulatory Compliance
- Investigation
- Analysis
- Communication
- Attention to Detail
About Deutsche Bank
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