Know Your Client (KYC), AS
Deutsche Bank(1 month ago)
About this role
A Client KYC Officer supporting Institutional Cash Management and Trade Finance clients at Deutsche Bank in Bangalore. The role is positioned within the bank's KYC/AML compliance and non-financial risk management function, focused on correspondent banking and trade finance client relationships.
Required Skills
- KYC
- AML
- Client Onboarding
- Trade Finance
- Correspondent Banking
- Document Review
- Client Screening
- Transaction Monitoring
- Account Reviews
- Communication
+2 more
About Deutsche Bank
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