Client Junior KYC Officer - Associate
Deutsche Bank(6 days ago)
About this role
The role involves supporting compliance and risk management functions within the bank's cash management services, focusing on client KYC processes and maintenance of client relationships in accordance with regulatory standards. The position emphasizes adherence to AML guidelines, client screening, and transaction monitoring to ensure a robust compliance framework.
Required Skills
- KYC
- Compliance
- AML
- Trade Finance
- Client Outreach
- Risk Management
- Documentation
- Communication
- Analysis
- Regulatory Knowledge
About Deutsche Bank
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