ICM/TFFI Center of Excellence – Account Activity Review Associate
Deutsche Bank(1 year ago)
About this role
The Account Activity Review Associate at Deutsche Bank's ICM/TFFI Center of Excellence plays a crucial role in the Corporate Bank by ensuring effective KYC due diligence and non-financial crime risk review for Correspondent Banking clients. This role is integral in identifying and escalating potential risks related to sanctions and financial crime within the client lifecycle.
Required Skills
- KYC
- Regulatory Compliance
- Risk Management
- Data Analysis
- Transaction Monitoring
Qualifications
- Relevant University Degree
- Professional Experience
About Deutsche Bank
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