KYC Associate
Deutsche Bank(20 days ago)
About this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for client onboarding, verifying client data, performing due diligence, and ensuring compliance with regulatory standards. The role involves risk assessment, documentation review, and collaboration with various stakeholders to maintain a secure and compliant banking environment. This position offers opportunities for professional development and a comprehensive benefits package.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Documentation Review
- Client Verification
- Regulatory Standards
- Data Verification
- Due Diligence
- Financial Regulations
About Deutsche Bank
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