Client Junior KYC Officer - NCT
Deutsche Bank(4 days ago)
About this role
A Client Junior KYC Officer at Deutsche Bank in Mumbai supports the client onboarding, review, and compliance processes related to anti-money laundering and KYC regulations. The role involves client research, document collection, and risk management to ensure regulatory adherence and mitigate financial crime risks.
Required Skills
- KYC
- Anti Money Laundering
- Client Relationship
- Compliance
- Trade Finance
- Risk Management
- Regulations
- Documentation
- Financial Crime
- Communication
About Deutsche Bank
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