Customer Risk Mitigation - Associate
Deutsche Bank(2 days ago)
About this role
The role involves supporting the development and execution of frameworks for identifying and escalating customers involved in anti-financial crime activities. It focuses on assessing risks and implementing proportionate actions to mitigate exposure, working closely with management and compliance teams.
Required Skills
- AML
- Risk Assessment
- Financial Crime
- Investigation
- Communication
- Analysis
- Monitoring
- Compliance
- Escalation
- Due Diligence
About Deutsche Bank
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