KYC Associate
Deutsche Bank(1 month ago)
About this role
The KYC Associate plays a vital role in client onboarding and ensuring compliance with anti-money laundering and anti-financial crime regulations. This position involves regular communication with senior bank stakeholders and adherence to strict standard operating procedures to facilitate timely and accurate account openings. The role is essential for mitigating risks and enhancing client satisfaction through effective governance and control in KYC operations.
Required Skills
- KYC
- AML
- Client Onboarding
- Risk Assessment
About Deutsche Bank
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