Client Junior KYC Officer - Associate
Deutsche Bank(5 days ago)
About this role
A Junior KYC Officer at Deutsche Bank in Mumbai supports client onboarding, conducts periodic reviews, and ensures compliance with KYC and AML regulations. The role involves client research, documentation, and analysis to facilitate financial transactions and manage non-financial risks. It offers opportunities for professional growth within a global financial institution.
Required Skills
- KYC
- AML
- Client Service
- Compliance
- Trade Finance
- Correspondent Banking
- Risk Management
- Documentation
- Monitoring
- Communication
About Deutsche Bank
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