KYC Associate
Deutsche Bank(6 months ago)
About this role
The KYC Associate at Deutsche Bank focuses on client onboarding and adherence to regulatory standards related to Know Your Client (KYC) processes. This role involves regular communication with senior bank stakeholders regarding KYC changes and ensuring compliance with Anti Money Laundering (AML) and Anti Financial Crime (AFC) regulations to facilitate a smooth onboarding experience for clients.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
View more jobs at Deutsche Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Deutsche Bank
Similar Jobs
Know Your Customer KYC Analyst
Western Alliance Bank(2 months ago)
Research Analyst
LSEG(1 month ago)
Know Your Customer Operations Analyst 2 - C10
Citi(17 days ago)
Investor AML-KYC Reporting
Apex Group Ltd(4 months ago)
Executive, KYC Operations
LSEG(24 days ago)
Senior KYC Analyst with Arabic (Hybrid)
Citi(1 month ago)