KYC Associate
Deutsche Bank(6 months ago)
HybridFull TimeSenior$112,622 - $151,177 (estimated)Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank focuses on client onboarding and maintaining compliance with regulatory standards. The role involves managing exceptions, performing due diligence checks, and communicating with senior stakeholders to implement necessary changes in KYC and Anti Money Laundering protocols. It aims to ensure positive client experiences while adhering to strict governance and operational procedures.
Required Skills
- KYC Compliance
- Due Diligence
- Regulatory Standards
- Risk Assessment
- Client Onboarding
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