KYC Associate
Deutsche Bank(6 months ago)
About this role
The KYC Associate focuses on client onboarding and regulatory compliance in areas such as Anti-Money Laundering and financial crime. This role involves regular communication with bank stakeholders regarding changes in KYC processes and managing KYC requirements for clients to ensure timely account opening and compliance with regulations.
Required Skills
- KYC
- AML
- Client Onboarding
- Risk Assessment
- Regulatory Compliance
About Deutsche Bank
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