KYC Associate
Deutsche Bank(7 months ago)
About this role
The KYC Associate is responsible for client onboarding and ensuring compliance with regulatory standards in KYC, AML, and AFC areas. They liaise with senior bank stakeholders, verify client data, conduct due diligence, and facilitate the adoption of new clients while adhering to strict operating procedures. This role also contributes to enhancing client experience and minimizing risk.
Required Skills
- KYC Compliance
- Due Diligence
- Regulatory Standards
- Client Onboarding
About Deutsche Bank
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