KYC Associate
Deutsche Bank(6 months ago)
About this role
The KYC Associate focuses on client onboarding and ensures compliance with regulatory standards for Know Your Client (KYC) requirements. The role involves managing client data verification, due diligence checks, and maintaining regular communication with senior stakeholders to implement necessary changes while minimizing disruptions in service delivery.
Required Skills
- KYC
- AML
- Due Diligence
- Client Verification
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