KYC Associate
Deutsche Bank(6 days ago)
About this role
The KYC Associate role involves client onboarding, regulatory compliance, and managing client data with strict adherence to procedures. The position focuses on verifying client information, conducting due diligence, and ensuring compliance with AML and KYC regulations to support the bank's operations and risk management.
Required Skills
- KYC
- AML
- Compliance
- Regulations
- Risk Assessment
- Due Diligence
- Client Verification
- Banking
- Investigations
- Financial Analysis
About Deutsche Bank
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