KYC Associate
Deutsche Bank(6 months ago)
About this role
A KYC Associate focuses on client onboarding and ensuring adherence to regulatory standards in KYC, AML, and AFC areas. The role involves communicating with senior stakeholders, assisting clients with KYC requirements, and operating within strict operational guidelines to support timely account openings and positive client experiences.
Required Skills
- Client Onboarding
- KYC
- AML
- Risk Assessment
- Regulatory Compliance
About Deutsche Bank
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