Client Junior KYC Officer - Associate
Deutsche Bank(4 days ago)
About this role
The role of the Client Junior KYC Officer - Associate at Deutsche Bank involves supporting the compliance and risk management processes related to client onboarding and reviews for institutional clients in cash management and trade finance. The job emphasizes maintaining strict adherence to KYC and AML standards, ensuring efficient risk management, and liaising with various teams to uphold regulatory requirements.
Required Skills
- KYC
- AML
- Compliance
- Trade Finance
- Client Management
- Risk Management
- Documentation
- Communication
- Analytical Skills
- Regulations
About Deutsche Bank
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