KYC Associate
Deutsche Bank(7 months ago)
About this role
The KYC Associate focuses on client onboarding and ensuring compliance with regulatory standards related to know your client processes. This role involves providing updates to senior stakeholders on KYC and Anti-Money Laundering areas and managing all KYC requirements for bank clients. The associate works within a dynamic division to facilitate accurate and timely account openings while maintaining a positive client experience.
Required Skills
- KYC
- Client Onboarding
- Regulatory Compliance
- Risk Assessment
About Deutsche Bank
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