Client Junior KYC Officer - Associate
Deutsche Bank(7 months ago)
About this role
A Client Junior KYC Officer - Associate at Deutsche Bank supports the Institutional Cash Management and Trade Finance teams in managing correspondent banking relationships. The role sits within the bank’s global cash management services in Mumbai and contributes to maintaining strong KYC/AML compliance and non-financial risk oversight as part of the first line of defence.
Required Skills
- Correspondent Banking
- Trade Finance
- KYC
- AML
- Client Outreach
- Communication
- Analytical Skills
- Documentation
- Risk Management
- Account Reviews
About Deutsche Bank
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