KYC Associate
Deutsche Bank(7 months ago)
About this role
The KYC Associate focuses on client onboarding and ensuring compliance with regulatory standards in the areas of Know Your Client (KYC) and Anti Money Laundering (AML). This role involves regular communication with senior stakeholders and managing all KYC and account opening requirements to ensure a positive client experience. The KYC Associate operates in a dynamic environment, adhering to strict operating procedures and regulations while fostering professional development and excellence in service.
Required Skills
- KYC
- AML
- Client Onboarding
- Regulatory Compliance
- Risk Assessment
About Deutsche Bank
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