KYC Associate
Deutsche Bank(1 month ago)
About this role
A KYC Associate at Deutsche Bank is responsible for verifying client data and performing due diligence checks to ensure compliance with Anti-Money Laundering regulations. The role involves reviewing regulatory documentation, assessing client risk, and managing the approval process for new client adoptions. Collaboration with various teams is essential to maintain compliance and enhance client experience.
Required Skills
- KYC Review
- Client Verification
- Risk Assessment
- Regulatory Compliance
- Due Diligence
About Deutsche Bank
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