KYC Associate
Deutsche Bank(7 months ago)
About this role
A KYC Associate based in Mumbai supporting the bank’s client onboarding and regulatory review functions to ensure adherence to AML, KYC and anti-financial crime standards. The role operates within the Reg & Tax/Operations area and works with internal stakeholders to maintain governance, controls and a positive client experience.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Documentation Review
- Client Onboarding
- Account Opening
- Regulatory Interpretation
- SLA Management
- Stakeholder Communication
About Deutsche Bank
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