Know Your Client (KYC) Analyst
Deutsche Bank(2 months ago)
About this role
The KYC Analyst is responsible for managing client onboarding and ensuring compliance with regulatory standards related to KYC, AML, and AFC. This role involves regular communication with senior stakeholders and the management of KYC documentation and account opening requirements to support efficient trade execution.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
About Deutsche Bank
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