KYC Associate
Deutsche Bank(6 months ago)
About this role
A KYC Associate at Deutsche Bank focuses on client onboarding and compliance with regulatory standards. They ensure effective management of KYC and account opening requirements by maintaining governance and controls, while providing regular communication to senior stakeholders about relevant changes in KYC and Anti Money Laundering areas. The role emphasizes accuracy and timeliness in account opening to enhance client experience.
Required Skills
- KYC Compliance
- Client Onboarding
- Risk Assessment
- Regulatory Guidelines
About Deutsche Bank
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