KYC Analyst - Advanced German (f/m/x)
Deutsche Bank(4 days ago)
About this role
Deutsche Bank is seeking dedicated professionals for their KYC/TBM team to work with German private clients, ensuring compliance with AML and KYC regulations through transaction monitoring and client review processes. The role involves collaboration within a dynamic team and supporting client onboarding and ongoing relationship management.
Required Skills
- KYC
- AML
- Regulations
- Transaction Monitoring
- Client Onboarding
- Compliance
- Financial Analysis
- German
About Deutsche Bank
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