Client Junior KYC Officer - Associate
Deutsche Bank(6 days ago)
About this role
The Client Junior KYC Officer at Deutsche Bank is responsible for supporting the KYC and compliance processes for financial institution clients, ensuring adherence to AML regulations and conducting client risk assessments. The role involves analyzing client transactions, performing due diligence, and collaborating with various teams to maintain high standards of risk management within a global banking environment.
Required Skills
- KYC
- AML
- Compliance
- Client Research
- Trade Finance
- Risk Management
- Transaction Analysis
- Client Communication
- Documentation
- Financial Regulations
About Deutsche Bank
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