KYC Associate
Deutsche Bank(7 days ago)
About this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for client onboarding and compliance verification, ensuring regulatory adherence and managing client data through due diligence and risk assessments. The role involves collaboration with various stakeholders to facilitate accurate account setup and ongoing monitoring, fostering a professional and compliant client experience.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
- Regulatory Guidelines
- Documentation Review
- Financial Crime
- Investigation
- Entity Analysis
About Deutsche Bank
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