KYC Associate
Deutsche Bank(18 days ago)
About this role
The KYC Associate role involves client onboarding, conducting due diligence, and ensuring compliance with regulatory standards related to Anti-Money Laundering and Anti-Financial Crime. The position requires managing client data verification and risk assessments to facilitate accurate and timely account setup within a banking environment. It offers opportunities for career development and is essential to maintaining the bank's regulatory compliance and client relationship standards.
Required Skills
- KYC
- AML
- Client Data
- Risk Assessment
- Compliance
- Regulatory Guidelines
- Investigation
- Due Diligence
- Client Onboarding
- Review
About Deutsche Bank
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