Client Junior KYC Officer - Associate
Deutsche Bank(4 months ago)
About this role
The Client Junior KYC Officer role at Deutsche Bank involves supporting the Institutional Cash Management/Trade Finance team by completing client KYC adoptions and reviews. The position requires ensuring compliance with KYC and Anti-Money Laundering requirements while managing client relationships and performing non-financial risk assessments.
Required Skills
- KYC Compliance
- Risk Management
- Client Outreach
- Document Review
- Analytical Skills
About Deutsche Bank
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