KYC Associate
Deutsche Bank(7 months ago)
About this role
A KYC Associate at Deutsche Bank focuses on client onboarding and ensuring compliance with regulatory standards in the areas of Know Your Client (KYC), Anti Money Laundering (AML), and Anti Financial Crime (AFC). This role involves providing communication to senior stakeholders, managing KYC and account opening requirements, and operating within strict adherence to policies to enhance client experience and minimize risk.
Required Skills
- KYC
- AML
- Due Diligence
- Client Onboarding
- Regulatory Compliance
About Deutsche Bank
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