Deutsche Bank

Client KYC Officer - Assistant Vice President

Deutsche Bank

20 days ago
Florida
Hybrid
Full Time
Medior
0 applicants
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Deutsche Bank
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About this role

The Client KYC Officer supports the Institutional Cash Management team by managing client onboarding, compliance, and non-financial risk analysis for banking clients. The role emphasizes adherence to KYC and AML regulations, working closely with various teams to ensure a robust process. It involves engaging with clients and coordinating internal reviews to maintain high compliance standards.

Skills

Deutsche Bank

About Deutsche Bank

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Discover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products

About Deutsche Bank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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