Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
About this role
A KYC Analyst at Deutsche Bank focuses on client onboarding and managing exceptions in compliance with regulatory standards and jurisdictions. The role involves regular communication with senior stakeholders regarding changes in KYC, AML, and AFC areas, ensuring that necessary adjustments are executed with minimal disruption.
Required Skills
- Client Onboarding
- KYC Compliance
- AML
- Stakeholder Communication
About Deutsche Bank
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