KYC Associate
Deutsche Bank(6 months ago)
About this role
A KYC Associate at Deutsche Bank is responsible for client onboarding and ensuring compliance with regulatory standards related to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. The role involves verification of client data, performing due diligence checks, and managing the KYC documentation process to enhance client experience and minimize risk.
Required Skills
- KYC
- AML
- Due Diligence
- Compliance
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