KYC Analyst
Deutsche Bank(5 months ago)
About this role
As a KYC Associate at Deutsche Bank, you will support the bank's operations by conducting Know Your Client (KYC) reviews and ensuring compliance with Anti-Money Laundering requirements. This role focuses on verifying client data, performing due diligence, and working closely with business and compliance teams to facilitate new client adoptions and periodic reviews.
Required Skills
- KYC
- Compliance
- Risk Assessment
- Due Diligence
About Deutsche Bank
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