Know Your Client Analyst - AVP
Deutsche Bank(4 months ago)
About this role
The KYC Operator role at Deutsche Bank focuses on client onboarding and managing exceptions in compliance with regulatory standards. This position requires providing ongoing communication with senior stakeholders regarding changes in KYC, AML, and AFC areas while ensuring seamless implementation of those changes. The role emphasizes adherence to operational procedures and effective management of KYC and account opening requirements for clients.
Required Skills
- KYC Processes
- Communication Skills
- Organization Skills
- Analytical Skills
- Client Orientation
About Deutsche Bank
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