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Know Your Client (KYC) Operator at Deutsche Bank - ApplyBlast

Know Your Client (KYC) Operator

Deutsche Bank

1 year ago

3.8 on Glassdoor

Kyiv, Ukraine

Hybrid

Full Time

Junior

0 applicants

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About this role

A KYC Operator at Deutsche Bank plays a vital role in the Client Lifecycle Management department, focused on ensuring client onboarding meets regulatory standards and jurisdictions. The position involves regular communication with senior stakeholders regarding changes in KYC and Anti Money Laundering areas, managing documentation, and preparing reports while maintaining relations with partner departments.

Skills

Qualifications

University or College Degree in Economics

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

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Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.