Know Your Client (KYC) Analyst - Associate
Deutsche Bank
About this role
The KYC Operator role involves client onboarding and managing compliance with regulatory standards related to Anti-Money Laundering and Anti-Financial Crime. It includes verifying client data, conducting due diligence, and collaborating with various teams to ensure accurate and timely account openings, while adhering to operational procedures.
Skills
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
Recent company news
Commercial ObserverDeutsche Bank Refis Delaware Office Tower With $41M CMBS Loan
3 hours ago
Yahoo FinanceDeutsche Bank Trims VICI Price Target, Company Advances $2.1B in Strategic Investments
4 days ago
Deutsche Bank AGAI in corporate treasury: what are the barriers to adoption?
5 days ago
Business WireUSA TODAY Co. to Participate at Deutsche Bank 34th Annual Media, Internet & Telecom Conference
2 days ago
Deutsche Bank AGEmbedding the future of finance
3 weeks ago
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$110k – $148k
per year