KYC Associate
Deutsche Bank(7 months ago)
Mumbai, IndiaOnsiteFull TimeSenior$108,443 - $146,754 (estimated)Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank focuses on client onboarding and compliance with regulatory standards in Anti-Money Laundering (AML) and Anti Financial Crime (AFC) areas. The role involves managing client KYC requirements, collaborating with senior bank stakeholders, and ensuring strict adherence to operational procedures.
Required Skills
- Client Onboarding
- Regulatory Compliance
- AML
- KYC
- Risk Assessment
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